April 14, 2014 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Recognition of Visitors
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IV.A. Recognize Students who Advanced Past District in UIL Academics
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V. Public Hearing on TEKS Resource System
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VI. Items for Discussion or Action
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VI.A. Principals Report
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VI.A.1. JH/HS Principal Report
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VI.A.2. Elementary Principal Report
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VI.B. Superintendent Report
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VI.B.1. List of Bills
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VI.B.2. Enrollment Report
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VI.B.3. Preview of Future Agenda Items
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VI.B.4. Facilities Report
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VI.B.5. TASB Summer Leadership
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VI.B.6. Cafeteria Report
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VI.C. Reading and Approval of Minutes
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VI.D. Financial Report
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VI.D.1. Rev & Exp Report
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VI.D.2. Investment Report
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VI.D.3. Activity Report
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VI.E. Consider Guaranteed Maximum Price for Bond Projects
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VI.F. Consider 2014-2015 Instructional Materials
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VI.G. Consider Local Plan for H.B. 5 Endorsements
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VI.H. Consider Chapter 313 Tax Credits
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VI.I. Update 99
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VI.I.1. BDD(Local): Board Internal Organization-Attorney
BP(Local): Administrative Regulations CFEA(Local): Payroll Procedures - Salary Deductions and Reductions CK(Local): Safety Program/Risk Management DAC(Local): Employment Objectives - Objective Criteria for Personnel Decisions EHDC(Local): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction FFF(Local): Student Welfare - Student Safety FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation FN(Local): Student Rights and Responsibilities |
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VI.J. Consider Policy EIF (Local)
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VI.K. Consider Purchasing a Bus
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VI.L. Consider Approving Superintendent Signatory Authority in the Purchase of Property
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VI.M. Resolution Amending Authorized Representative for Investments
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VII. Personnel
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VIII. Adjournment
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