May 19, 2014 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order and Roll Call                 
                                             | 
    
| 
            
             
                    
                                        2. Invocation                 
                                             | 
    
| 
            
             
                    
                                        3. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        4. Audience with Individuals or Committees                 
                                             | 
    
| 
            
             
                    
                                        5. Canvass of Trustee Election Ballots and Identify New Board Members                 
                                             | 
    
| 
            
             
                    
                                        6. Oath of Office for New Board Members                 
                                             | 
    
| 
            
             
                    
                                        6.1. Ricky Bates                 
                                             | 
    
| 
            
             
                    
                                        6.2. Michael Perryman                 
                                             | 
    
| 
            
             
                    
                                        6.3. Matt Nixon                 
                                             | 
    
| 
            
             
                    
                                        7. Elect Board Officers for2014-2015 Board Year                 
                                             | 
    
| 
            
             
                    
                                        8. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        8.1. Minutes for April 9, 2014 Regular Meeting                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.2. Accounts Payable                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        9. Approve Out of District Transfer Requests for 2014-2015                 
                                             | 
    
| 
            
             
                    
                                        10. Approve 2014-2015 School Calendar                    
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        11. Discuss/Approve Cell Phone Policy                 
                                             | 
    
| 
            
             
                    
                                        12. Athletic Director’s Agenda                 
                                             | 
    
| 
            
             
                    
                                        12.1. Track Report                 
                                             | 
    
| 
            
             
                    
                                        12.2. Summer Activities                 
                                             | 
    
| 
            
             
                    
                                        12.3. 2014 Football and Volleyball Schedule                 
                                             | 
    
| 
            
             
                    
                                        13. Instruction Agenda                 
                                             | 
    
| 
            
             
                    
                                        13.1. Graduation Plans                 
                                             | 
    
| 
            
             
                    
                                        13.2. Baccalaureate Plans                 
                                             | 
    
| 
            
             
                    
                                        13.3. Senior Trip Agenda                 
                                             | 
    
| 
            
             
                    
                                        14. Management and Operation Agenda                 
                                             | 
    
| 
            
             
                    
                                        14.1. Revenue/Expenditure Summary                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        14.2. Tax Office Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        14.3. Cash Flow Report                 
                                             | 
    
| 
            
             
                    
                                        14.4. Food Service Operation Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        14.5. Maintenance of Facilities - Summer Projects                 
                                             | 
    
| 
            
             
                    
                                        14.6. Utility Bills for Current Month                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        14.7. 2014-2015 Budget Preparation Report                 
                                             | 
    
| 
            
             
                    
                                        14.8. Summer Work Schedule                 
                                             | 
    
| 
            
             
                    
                                        15. Superintendent’s Agenda                 
                                             | 
    
| 
            
             
                    
                                        15.1. Current Enrollment and Financial Outlook for Evant ISD                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        15.2. Staff Tenure Plaques and Luncheon                 
                                             | 
    
| 
            
             
                    
                                        15.3. Grant Update                 
                                             | 
    
| 
            
             
                    
                                        15.4. Report From SBDM Committee                 
                                             | 
    
| 
            
             
                    
                                        15.5. Transportation Report                 
                                             | 
    
| 
            
             
                    
                                        15.6. Consolidation Update/Information                 
                                             | 
    
| 
            
             
                    
                                        16. Executive Session                 
                                             | 
    
| 
            
             
                    
                                        16.1. Employment of Teacher/Coach                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        16.2. Employment of Teacher                 
                                             | 
    
| 
            
             
                    
                                        17. Take Action on Items in Executive Session                 
                                             | 
    
| 
            
             
                    
                                        18. Adjourn                 
                                             |