April 14, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of February and March Financial Statement/Investment Report and the Tax Report.
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5. Consent Action Items
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5.A. Approval of the minutes of the March 3, 2014 Regular Board Meeting and the March 20, 2014 Special Board Meeting.
Attachments:
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6. Action Items
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6.A. Consideration to set date or change Board Meeting for canvassing election votes.
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6.B. Consideration and approval of annual Instructional Materials/Certification
Attachments:
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6.C. Consideration and approval of the 2014-2015 HCISD Scholastic Calendar
Attachments:
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6.D. Consideration and approval of TASB Policy Update 99, affection Local policies as follows:
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6.D.1. BBD(LOCAL): Board Internal Organization - Attorney
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6.D.2. BP(LOCAL): Administrative Regulations
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6.D.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
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6.D.4. CK(LOCAL): Safety Program/Risk Management
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6.D.5. DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions
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6.D.6. EHDC(LOCAL): Alternative Methods For Earning Credit - Credit by Examination Without Prior Instruction
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6.D.7. FFF(LOCAL): Student Welfare - Student Safety
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6.D.8. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment and Retaliation
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6.E. Consideration and approval of Budget Amendment #1
Attachments:
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6.F. Consideration and approval of bids for Akin Elementary campus construction due to a fire on June 11, 2013 as presented.
Attachments:
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7. Update on 2014-2015 Budget Planning.
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Election Update - Early voting begins Monday, April 28, 2014, and ends Tuesday, May 6, 2014. Election date May 10, 2014
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9.C. End of year banquet May 30, 2014
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9.D. Goal Setting May 31, 2014
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9.E. ESC Spring Workshop Tuesday, April 22, 2014
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9.F. Resignations
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9.G. Discuss Salaries for 2014/2015
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9.H. Summer School
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9.I. Athletic Banquet May 19, 2014
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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12. Adjourn
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