March 24, 2014 at 7:00 PM - Regular Meeting

Call to Order, Establishment of Quorum

Prayer and Pledges to the Flags

Public Comment - Public comments are welcome by community members during this time.  Patrons must be signed up to speak before the meeting begins.  Comments must be limited to three minutes.  Board members are not allowed to respond to the comments.

Recognition of Outgoing Board Member

Appoint and approve new board member to fill current vacancy

Administer Oath of Office to the new board member

Review potential bond refunding program and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration.

Correspondence

Superintendent and Principals Reports:

Special Presentation from Tool Elementary

Facilities Update

Finance

Curriculum

Student Transfer List

Para-professional Employment Report

Substitute List

Enrollment Update

Board Calendar

Special Education Coop Minutes

Consent Agenda:

Minutes of the board meetings held on February 17 and February 25, 2014, and Policy Meeting held on February 27, 2014.

Monthly Financial Statements

Monthly Financial Statement

Cash/Investments

Board Recap Report

Board Report

Accounts Payable

Items to Consider:

Discuss possible change to Policy DEC (Local)

Board Assessment Results

Band uniforms

Budget Amendment 2013-2014 #6 for Band Uniforms

New HS Courses

Discuss and approve graduation certification requirements for the district

Technology Infrastructure

Budget Amendment 2013-2014 #7 for Technology Infrastructure

Instructional Materials Allotment and TEKS Certification for 2014-2015

Comptroller's review of Henderson County Appraisal District

Henderson County 2014-2015 SSA Agreement

Quarterly Investment Report

Personnel

Employment/Resignation

Future Items

Update 99

Adjournment