March 17, 2014 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. SPOTLIGHT ON LINNIE ROBERTS ELEMENTARY

VII. ITEMS OF BUSINESS

VII.A. Approve Agreement with Chelsea Place Design for Architectural Services on the High School Remediation Project.  This Item may be Held in Closed Session under Texas Gov't. Code 551.071-Consultation with Board's Attorney.

VII.B. Closed Session - Level III Grievance Hearing in Regard to Disciplinary Action.  Texas Government Code: 551.082 - Disciplinary Matter

VII.C. Consent Agenda

VII.C.1. Approval of Minutes

VII.C.1.a. Regular Board Meeting-February 17, 2014

VII.C.2. Approval of February Financial Report

VII.C.3. Approval of Budget Amendment #4

VII.C.4. Approval of Independent Auditor's Contract with Reed & Associates, PC

VII.C.5. Approval of Amended Order of Annual Trustee Election

VII.C.6. Approval of Early Voting Clerk and Deputy Clerks

VII.C.7. Approval of Appointment of Election Day Judge and Clerks

VII.C.8. Approval of Apointment of Early Voting Ballot Board

VII.C.9. Approval of Contract with Matagorda County to Lease Voting Equipment

VII.C.10. Approval of Equipment Lease for Direct Recording Electronic (DRE) Voting Machines

VII.C.11. Approval of 2014 Summer Program Schedule

VII.C.12. Approval of Textbook Adoption Selections for 2014-2015 School Year

VII.C.13. Approval of Instructional Materials Allotment and TEKS Certification Form, 2014-2015

VII.C.14. Approval of Purchase of Special Needs Bus

VII.D. Approval of Employment of Instructional Personnel, Counselors, and Nurses for 2014-2015

VIII. SUPERINTENDENTS REPORT

VIII.A. Communications

VIII.B. Election of Region III Board Members

VIII.C. Employee Appreciation Banquet - May 14, 2014

VIII.D. Election Calendar - May 10, 2014

VIII.E. Resignations

IX. ADJOURNMENT