July 14, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION - 6:30 PM
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
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6.B. District Personnel Items
Attachments:
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6.C. 2014-2015 Plato License Renewal
Attachments:
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6.D. Resolution to Sell Certain Tax Foreclosed Properties
Attachments:
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6.E. Child Nutrition Meal Price Increase
Attachments:
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6.F. Superior Pediatric Care - Physical, Occupational & Music Therapy Services
Attachments:
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6.G. Dual Credit Agreement with Cedar Valley College
Attachments:
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7. DISCUSSION/ACTION ITEMS
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7.A. Board Policy Review Committee
Attachments:
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7.B. Board Policy EIC (Local) - Second Reading
Attachments:
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7.C. Change
Order No. 14 Regarding Proposal
Request No. 54: Changes to Abatement and
Sixteen Day Time Extension – Plummer Elementary School
Attachments:
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7.D. Bond Update
Attachments:
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8. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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8.A. Financial Update
Attachments:
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8.B. Child Nutrition Update
Attachments:
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8.C. Board Policy GKA (Local) - First Reading
Attachments:
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9. ADJOURN
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