March 20, 2014 at 12:00 PM - Special Meeting for Agenda Review

CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE MARCH 24, 2014 REGULAR MEETING

1. ADMINISTRATIVE REPORTS TO BE PRESENTED

1.a. Campus Highlight will be presented for Price T. Young Middle School

1.b. Above and Beyond Recognitions

1.c. Superintendent's Report

2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED FOR CONSIDERATION

2.a. Minutes of Meetings

2.a.1) Special Meeting for Agenda Review held February 13, 2014

2.a.2) Regular Meeting held February 17, 2014

2.a.3) Special Called Meeting held February 25, 2014

2.b. Financial

2.b.1) Donations

2.b.1) South Marshall Donation from ARC Motor Co.

2.b.1) Sam Houston Donation from Sam Houston PTA

2.b.1) District Donation from Claims Administrative Services - Scholarships

2.b.2) Budget Transfers

2.b.3) Monthly Financial Reports

2.b.3) Budget Fund 199 Reports

2.b.3) Budget Fund 240 Reports

2.b.3) Budget Fund 204-499 Reports

2.b.3) Monthly Check Register

2.b.4) Cash Balance Report

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED FOR CONSIDERATION

3.a. Board

3.a.1) Walsh Anderson Retainer for 2014 for Legal Counsel to Special Program

3.a.2) TASB Board Policy Update effecting policies CKE (Legal) & CKE (Local) Security Personnel; and DEB (Legal) Compensation & Benefits/Fringe Benefits

3.b. Education

3.b.1) ACE Summer Program Agreement with Boys & Girls Club of Big Pines

3.b.2) Class Size Exception to TEA for Travis Elementary

3.b.3) Instructional Materials Allotment Certification and Access to EMAT

3.c. Finance

3.c.1) Request for Purchase of Chromebooks for STEM Program in the amount of $61,323.36 from CDW

B.  INPUT FROM BOARD

C.  ADJOURN