July 21, 2014 at 6:30 PM - Regular
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report - Mr. Criswell
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3.A.1.b. Preliminary Accountability Report - Dr. Hardy
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.1.a. Persons in attendance at the meeting may request and complete a form to be submitted to the Board President no later than five minutes prior to the meeting. This provides the individual with the opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion or debate matters being considered by the Board at any other time during the meeting. The Board will allot up to 30 minutes for this portion of the agenda with no presentation to exceed five minutes. Delegations of more than five persons shall appoint one person to present their views to the Board. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. Policy BED(LOCAL)
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
Attachments:
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3.C. Discussion and Action Items
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3.C.1. ESC, Region XI Contract for 2014-2015 - Mr. Criswell
Attachments:
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3.C.2. Food Management Service Company - Mr. Criswell
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3.C.3. Order School Board Election - Mr. Criswell
Attachments:
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3.C.4. EIC (Local) Class Ranking Policy - Mr. Edwards
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3.C.5. Wellness Policy - Mrs. Seckman
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3.C.6. SHAC Report - Mrs. Seckman
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3.C.7. Property and Casualty Insurance - Mr. Criswell
Attachments:
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3.C.8. Budget Workshop- Mr. Criswell
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3.C.9. Tax and Budget Calendar - Mr. Criswell
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3.C.10. Future Agenda Items
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3.D. Closed Session
Texas Government Code Section: 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
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3.D.1. Personnel
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3.D.1.a. Hire Personnel
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4. ADJOURNMENT
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