November 17, 2014 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Update on Bond Projects

4.B. Presentation of 2014 PLATINUM Leadership Circle Award from Texas Comptroller

4.C. Report on Principal Attestations - Qualifications for Teachers and Paraprofessionals

4.D. Report on Initial Compliance Review (ICR)

4.E. Report on Status of Required School Board Trustee Training as Mandated by Education Code Section 11.159

5. Administrative/Department Reports

6. Consent Agenda

6.A. Review and Approval of Board Meeting Minutes

6.A.1. Regular Meeting - Monday, October 20, 2014

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

6.D. Presentation of Current List of Bills

6.E. Presentation of Current Investment Report        

6.F. Presentation of Current Tax Collection Report

7. Action Items

7.A. Discussion and Possible Action regarding Selection of Asbestos Abatement Contractor for the 2014 Bond Projects

7.B. Discussion and Possible Action regarding Board Policy GE(Local): RELATIONS WITH PARENT ORGANIZATIONS

7.C. Discussion and Possible Action Regarding Approval of District and Campus Improvement Plans

7.D. Discussion and Possible Action on the Budget Calendar for the 2015-2016 School Year

7.E. Discussion and Possible Action on Investment Policy    

7.F. Discussion and Possible Approval of Purchase of Technology Items

7.G. Discussion and Possible Action regarding Application for Expedited State Waiver for Early Release

7.H. Discussion and Possible Action regarding Application for Modified Schedule for State Assessment Testing

7.I. Discussion and Possible Action regarding Standard Operating Procedures Document for Board of Trustees

7.J. Discussion Only regarding the Process for the Formative Evaluation of the Superintendent

7.K. Discussion of Future Board Meeting Date(s)

7.L. Discussion of Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074, to deliberate and consider the following: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

9. 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.

10. Adjourn