March 24, 2014 at 7:00 PM - Regular Meeting
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1. First Order of Business:
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1.A. Announcement by president that quorum is present and the meeting has been properly posted
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1.B. Pledge of Allegiance
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2. Recognize Visitors
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3. Reports
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3.A. Family Career and Community Leaders of America, FCCLA, Culinary Team, Fashion Construction and Hospitality/Tourism placed at Regional Competition and has qualified for State Competition
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3.B. Rusk County Youth Project Show
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3.C. Schedule Team-Building Session for Board and Superintendent
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4. Consent Agenda
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4.A. Recommend approval of minutes from the February 17, 2014 regular meeting
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4.B. Recommend approval of bills, payroll and investment report
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5. Discussion and Action Agenda
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5.A. Discussion and possible approval of waiver for TEA Optional Flexible Year Program (OFYP) and waiver for early release days
Attachments:
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5.B. Discussion and possible approval of new state mileage reimbursement rate
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5.C. Discussion and possible approval of new agreement with Texas Department of Public Safety for Release of Driver Records to Governmental Entities
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6. Executive Session and action resulting from session:
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6.A. Approve contracts for Teachers, Librarian, Counselor
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6.B. Discussion and action concerning student arrangement
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6.C. Employment, Resignations and Reassignments
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7. Adjournment
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