March 20, 2014 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. February 20, 2014

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Statement of Impact requests from The Beta Foundation and Texas Preparatory Academy

IV.E. Consider and Approve Cancellation of May 10, 2014, Trustee Election

IV.F. Consider and Approve 2014 - 2015 School Calendar and Staff Development/Early Release Waivers

IV.G. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2014 - 2015

IV.H. Consider and Approve Audit Services 2014 - 2015 with Swaim, Brents & Associates

IV.I. Consider and Approve Increase to Adult Breakfast Meals and additional Milk Purchases to remain in compliance with federal regulations effective April 1, 2014

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment