June 16, 2014 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

1.A. 18+ Program - Sage Sumers virtual portfolio

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - May 2014

2.C. Budget amendment

2.D. Student Enrollment, May 30, 2014

2.E. Minutes of Regular Meeting, May 19, 2014

2.F. Minutes of Called Meeting, May 22, 2014

3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

4. Board Policy

4.A. EIF (Local) - Academic Achievement, Graduation

4.B. DEC (Local) - Compensation and Benefits Leaves and Absences

4.C. Policy Committee members

5. Reports

5.A. Health and Safety, SRO Report - Dwain York

5.B. CFO's Report - Randy Rau

5.B.1) Financials

5.C. Principal's Report

5.D. Athletic Director's Report - Coach Warren

5.E. Curriculum Report - Dee Howard

5.F. Superintendent's Report - Dwain York

5.F.1) Bond update

5.F.2) Bond Oversite Committee Report - Gary Keil

5.F.3) Legislative HB5 Update

5.F.4) Budget workshop

5.G. Board President's Report - Ken Strange

5.G.1) TASB Advocacy Resolution

5.G.2) Accept the resignation of WISD Board of Trustees, Place 3, Tucker Blythe

6. District employees and officers:

6.A. New hires/contracts/resignations

6.B. Possible Appointment of public officer (Board of Trustee)

7. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

8. Adjourn