June 16, 2014 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Media Honor Roll
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5. CAMPUS SPOTLIGHT
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5.A. Piney Woods Elementary School
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Activity Calendar
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8.A.2. Data Gathering Instrument
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8.A.3. Miscellaneous
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8.B. Bond Construction Projects Update
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8.C. Counseling Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider Memorandum of Understanding with the Montgomery County Juvenile Justice Alternative Education Program
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9.D. Consider Vendors Over $25,000
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9.E. Consider Southeast Texas Cooperative Agreement
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10. BUSINESS ITEMS
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10.A. Consider Adoption of the 2014-2015 Budget
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10.B. Consider Adoption of Proposed 2014 Tax Rate
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10.C. Consider Order Calling for a Tax Ratification Election and Related Action Items
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10.D. Consider Skate Rink Roof
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10.E. Consider 2014-2015 Student Handbook and Code of Conduct
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10.F. Consider 2014-2015 Employee Handbook
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10.G. Consider an Advocacy Resolution for Delegate Assembly
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10.H. Report Board Self Evaluation Results
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10.I. Set Date for Superintendent Summative Evaluation
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10.J. Set Date to Review/Revise District Mission and Goals
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10.K. Personnel - Section 551.074
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10.K.1. Employment - Professional Non-Administrative
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10.K.2. Resignations
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10.L. Land Purchase for Future School - Section 551.072
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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