September 18, 2014 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER  AND ESTABLISH A QUORUM 

INVOCATION

A.  MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE SEPTEMBER 22, 2013 REGULAR MEETING

1. ADMINISTRATIVE REPORTS TO BE PRESENTED

1.a. Above & Beyond Recognitions

1.b. Campus Highlight - South Marshall Elementary - Vicki Burns, Principal

1.c. GCA Update on Summer Cleaning

1.d. Superintendent's Report

2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED FOR CONSIDERATION

2.a. Minutes of Meetings

2.a.1) Special Called Meeting held August 14, 2014

2.a.2) Special Called Meeting held August 14, 2014 @ 5:30 PM

2.a.3) Regular Meeting held August 18, 2014

2.b. Financial

2.b.1) Donations

2.b.1) Sam Houston Donations

2.b.1) MHS Donations

2.b.2) Monthly Financial Reports

2.b.2) Budget Fund 199 Reports

2.b.2) Budget Fund 240 Reports

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

2.b.2) Monthly Check Register

2.b.3) Cash Balance Report

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

3.a. Board

3.a.1) Architectural Firms to Provide Architectural and Bond Planning Services

3.b. Education

3.b.1) Contract and Payments to Bayes Achievement Center for Residential Services

3.b.2) Instructional Materials Allotment and TEKS Certification for 2014-2015

3.b.3) Purchase of Renaissance Learning Program including Accelerated Reader, STAR Reading & Math Programs for Grades K-7.

3.b.4) ACE Program Purchases

3.c. Finance

3.c.1) Budget Amendments

3.c.1) Bus Purchase

3.c.1) Sam Houston Donation

3.c.2) Renewal and Payment of the Skyward Software License, support and maintenance agreement.

B.  INPUT FROM BOARD

C.  ADJOURN