April 14, 2014 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Construction Updates

4.A.1. Brooks Middle School

4.A.2. Football Field, Dusty Black and Jason Smith of Lee Lewis Construction, Inc.

4.A.3. Water Treatment    

4.A.4. New Water Wells

4.B. District Updates

5. Consent Agenda

5.A. March 17, 2014 Regular Meeting Minutes

5.B. March Budget Report

5.C. March Monthly Bills

6. Consider Approval of CMAR's proposal for the 2013 Bond Athletic Improvements project. (Distributed at Meeting) 

7. Consider Approval of 2014-2015 Interlocal Agreement with Region 18 ESC for Texas Computer Cooperative (TxEIS)

8. Consider Approval of TASB Board Policy Manual Update 99 Affecting Local Policies:  BDD (LOCAL) Board Internal Organization-Attorney; BP (LOCAL) Administrative REgulations; CFEA (LOCAL) Payroll Procedures - Salary Deductions and Reductions; CK (LOCAL) Safety Program/Risk Management; DAC (LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions; EHDC (LOCAL) Alternatie Methods for Earning Credit - Credit by Examination without Prior Instruction; FFF (LOCAL) Student Welfare - Student Safety; FFH (LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation;

9. Closed Session
 Texas Government Code Section 551.074 Discuss personnel or to hear complaints against personnel.

10. Personnel

10.A. Resignations/Reassignments

10.B. Employment of Staff

10.C. Professional Contracts

11. Superintendent's Report

11.A. Enrollment

11.B. TASB Summer Leadership Institute

11.C. Staff Development

11.D. School Calendars

12. Adjournment