August 12, 2014 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Consent Action Agenda

4.A. Minutes

4.B. Financial Reports and Bills.

4.C. Tax Reports

4.D. Budget Amendment # 19

4.E. Revenue Amendment # 6

5. Regular Action Agenda

5.A. Reports from the Superintendent - Information/Discussion Items only:

5.A.1. Bond Project Update (Goal 1)

5.A.2. Welcome Back Breakfast, August 13, 2014

5.B. Bills Payable (separate item).

5.C. Fuel Bid, Effective 9-1-14 through 8-31-15

5.D. School Bus Parts Bid, effective 9-1-14 through 8-31-15

5.E. Donation of Bronze Tiger ($3,300 value) by SHS Class of 1970

5.F. Approve 2014-2015 Purchase Order to TPASS/TXMAS Coop in the amount of $94,125 to be delivered after September 1, 2014

5.G. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

5.G.1. Teacher and Administrators(Texas Gov't Code 551.074)

5.G.1.a. Discussion of Employment

5.G.1.b. Reassignment and Resignations

5.G.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071(2))

5.G.3. Discussion of Real Property (Tex Gov't Code 551.072)

5.G.4. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt Code 551.074

5.H. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

5.I. Personnel

5.J. Adjournment