August 27, 2014 at 6:30 PM - Regular Meeting
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum
Description:
Please keep comments to 5 minutes.
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6. Information Items
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6.A. Curriculum Update.
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7. Action Items:
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7.A. Consent Agenda.
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7.A.1. Consider minutes from July 28, 2014 meetings.
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7.A.2. Consider July expenditures.
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7.A.3. Consider budget amendments.
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7.A.3.a. End of year budget amendment.
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7.B. Consider district salaries for 2014-2015 school year.
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7.C. Consider district budget for the 2014-2015 school year.
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7.D. Consider district tax rate for the 2014-2015 school year.
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7.E. Teacher appraisal calendar for the 2014-2015 school year.
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7.F. Teacher appraisers for the 2014-2015 school year.
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7.G. Consider the district's investment policy.
Attachments:
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7.H. Consider adjunct staff member status for Bell County Extension Agents.
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7.I. Consider FFA out of State trip.
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7.J. Consider school district attorney retainer agreement.
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7.K. Consider TASB Local Policy Update 100.
Attachments:
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7.L. Consider delegating authority to superintendent to approve additional district grade level sections and the hiring of necessary personnel to support additional grade levels for the 2014-2015 school year.
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7.M. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.
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7.N. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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8. Information items:
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8.A. District / campus accountability ratings and AYP status.
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8.B. Graduation plans for upcoming year.
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8.C. Facilities Update.
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8.D. TASA/TASB Convention.
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8.E. Set date for September meeting.
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9. Adjourn.
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