October 9, 2014 at 6:35 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Ronny Herron

2.A.3. High School - Presenter: Scot Wright

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Approval of Quarterly Investment Report

4.E. Approval of Budget Amendment

5. Action Items

5.A. District Improvement Plan

5.B. Campus Improvement Plans

5.C. DAEP Handbook

5.D. Revision of Policy GKA (LOCAL)

6. Discussion and Possible Consideration of Board Advisory Committees

6.A. Finance Committee

6.B. Facilities Committee

6.C. Policy Committee

7. Superintendent's Report

7.A. Enrollment Report

7.B. Quarterly Leaver Report

7.C. District Web Page

7.D. Operations Report

7.D.1. Bus Replacement Plan

7.D.2. Maintenance Vehicle

7.D.3. Back Up Generator System

8. Action: Executive Session - Personnel (551.074)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

10. Consideration of Future Board Meetings and Agenda Items

10.A. Next Regular Board Meeting - November 13, 2014

11. Adjourn