August 11, 2014 at 6:30 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. 2013-2014 DISTRICT YEAR-END AUDIT

3. CONTRACT RENEWAL: COLEMAN, HORTON & COMPANY, L.L.P.

4. PUBLIC COMMENTS

5. CONSENT AGENDA

5.A. MINUTES OF PREVIOUS MEETINGS: 7/14/14 Regular Meeting, 7/21/14 Special Meeting 

5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 

6. BUSINESS & FINANCE

6.A. CHECK RUN

7. NEW BUSINESS

7.A. 4TH QUARTER INVESTMENT REPORT

7.B. 2013-2014 ANNUAL INVESTMENT REPORT

7.C. BUDGET AMENDMENT(S)

8. COMPENSATION PLAN

9. KINNEY COUNTY APPRAISAL DISTRICT

9.A. PUBLIC HEARING - PROPOSED 2015-2016 REAPPRAISAL PLAN

9.B. 2014 CERTIFIED TAX ROLL

10. ADJUNCT FACULTY AGREEMENT

11. DISTRICT GRADING POLICY, EIA (LOCAL)

12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS

13. POLICY UPDATE 100, AFFECTING LOCAL POLICIES, FIRST READING

14. SUPERINTENDENT'S REPORT

14.A. STUDENT DRUG TESTING

14.B. UPDATE ON FACILITIES

14.C. GOAL SETTING

15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

15.A. PERSONNEL UPDATE

15.B. LETTERS OF RESIGNATION: HS EDUCATIONAL AIDE, MAINT. MECHANIC, ELEM. SPECIAL ED TEACHER

15.C. RECOMMENDATIONS FOR HIRE 

15.C.1. ENGLISH LANGUAGE ARTS TEACHER, 8TH GRADE

15.C.2. ELEMENTARY TEACHER, 3RD GRADE

15.C.3. ELEM./INTER. SPECIAL EDUCATION TEACHER

16. PUBLIC COMMENTS

17. ADJOURN