April 21, 2014 at 7:30 PM - Regular

I. Call to Order

II. Invocation

III. Roll Call/Welcome, Recognition of Guest(s), & Public Comments

IV. Audience with individuals or committees making a report or request

IV.A. Recognition of State Champion Girl's Basketball Team by Plains ISD Board of Trustees and ESC 17 Board of Trustees.

IV.B. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update

IV.C. Superintendent's Report

IV.C.I. Enrollment

IV.C.II. Preliminary budget & considerations for the 2014-15 fiscal year

IV.C.III. Resignation of Lynn Cordova

IV.D. Presentation of Refund Check by Tax Appraisal Office & JoAnn Dobson

V. Business Items

V.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)

V.A.I. Minutes of Previous Board Meetings(s)

V.A.II. Monthly Bills

V.A.III. Investment Report, Bank Balances, Budget, Tax Collection & Revenue

V.B. Consideration to accept donation from Plains Sate Bank for gymnasium scoreboards

V.C. Consideration to accept donation from various alumni to offset costs associated with moving terrazzo cowboy

V.D. Consideration to approve projects and expenditures related to 2013 Bond funds (Tennis Court Lighting & East Parking Lot)

V.E. Policy Update 99

V.F. Consideration to amend EIF(Local)

V.G. Consideration to approve high school graduation endorsement areas under Foundation Diploma

V.H. Certification of Instructional Materials for the 2014-15 school year

V.I. Consideration to alter Pre-Kindergarten program to a standard classroom day, and to allow non-qualifying students to attend with tuition payment

V.J. Personnel (Requiring Board Action)

V.J.I. Employment

V.J.II. Resignation(s)

VI. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

VII. Adjournment