June 17, 2014 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Public Hearing on Budget and Tax Notice
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7. Student and Staff Recognition
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7.A. Employee of the Month
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8. Open Forum
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9. Reports
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9.A. Financial Report (Darla Moss)
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9.B. Superintendent Report (Ben Carson)
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9.B.1. Summary of findings from CTE program evaluations (Linda Block, Presenter)
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10. Consent Agenda Items
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10.A. Consider Minutes from May 15, 2014 Regular Meeting
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10.B. Consider Expenditures for May, 2014
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10.C. Consider Investment Report
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10.D. Consider Purchase Uniforms for Band
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10.E. Consider Annual Investment Review
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10.F. Consider DMAC Contract
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11. Regular Business
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11.A. Review and Consider Final Amendment to Operating Budget year ending June 30, 2014 (Darla Moss, Presenter)
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11.B. Review and Consider Adopting the Operating Budget for the 2014-2015 school year (Darla Moss, Presenter)
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11.C. Review and Consider the Student Code of Conduct for 2014-2015 (Ben Carson, Presenter)
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11.D. Election of Delegate and Alternate to the Texas Association of School Board Delegate Assembly (September 26-28, Dallas) (Ben Carson, Presenter)
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11.E. Review and Consider Approval of Region 8 Contracts for 2014-2015 (Ben Carson, Presenter)
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11.F. Review and Consider Declaring July 3 as a paid holiday for designated employees (Ben Carson, Presenter)
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11.G. Review and Consider Approval of Student Transfers for 2014-2015 (Ben Carson, Presenter)
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11.H. Review and Consider Second Reading of FMF (Local) regarding student activities (Rick Fowler, Presenter)
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11.I. Review and Consider Tuition for Pre-K Students (Ben Carson, Presenter)
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11.J. Review and Consider Offering Free Breakfast District Wide (Jeff Wright, Presenter)
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11.K. Review and Consider Cafeteria Lunch Prices (Jeff Wright, Presenter)
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11.L. Review and Consider Disposal of Out of Adoption Materials (Ben Carson, Presenter)
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11.M. Review and Consider Disposal of Surplus Property (Jeff Wright, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12.A.1. Personnel Recommendations
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12.A.2. Superintendent Evaluation
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12.A.3. 2014-2015 Compensation Plan
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12.B. Discussing or deliberating discipline of a public school child or employee complaint against another employee (551.082)
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12.B.1. Level III Parent Grievance
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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13.B. Review and Consider Level III Parent Greivance (Ben Carson, Presenter)
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13.C. Review and Consider Compensation Plan for 2014-2015 (Ben Carson, Presenter)
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14. Information Items
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14.A. Risk Assessment
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14.B. Reschedule Board Workshop and discuss format of meeting
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15. Adjourn
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