July 21, 2014 at 6:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Update on Bond Projects
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5. Consent Agenda
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5.A. Review and Approval of Board Meeting Minutes
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5.A.1. Special Meeting - June 16, 2014
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5.A.2. Regular Meeting - June 16, 2014
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5.B. Review and Approval of Budget Amendments
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5.C. Review of Financial Reports
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5.D. Presentation of Current List of Bills
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5.E. Presentation of Current Investment Report
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5.F. Presentation of Current Tax Collection Report
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6. Action Items
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6.A. Discussion and Possible Action regarding Board Policy EIE(LOCAL)
ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION |
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6.B. Discussion and Possible Action regarding 2014-2015 Student Code of Conduct
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6.C. Discussion and Possible Action regarding 2014-2015 Student Handbooks
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6.D. Discussion and Possible Action regarding Renewal of Workers' Compensation and Unemployment Insurance Coverage
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6.E. Discussion and Possible Action regarding Approval of Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2014-2015 School Year
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6.F. Discussion and Possible Action to Approve Superintendent's Goals for 2014-2015
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6.G. Discussion of Future Board Meeting Date(s)
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6.H. Discussion of Future Board Meeting Agenda Items
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7. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:
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7.A. Consideration of Superintendent's Recommendations regarding Employment (Tex. Gov't Code, Sec. 551.074)
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7.B. Consideration of Superintendent Recommendation regarding Administrative Personnel Contract
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7.C. Consideration of Resignation of Employee(s) (Tex. Gov't. Code, Sec. 551.074)
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8. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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9. Adjourn
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