April 30, 2014 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Approval of Minutes for March 17, 2014.
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5.B. Approval of Minutes for April 7, 2014.
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5.C. Financial Reports.
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5.C.1. Business Office Reports.
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6. Recognition/Presentation.
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6.A. Elementary Teacher of the Year Presentation
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6.B. Elementary Teacher of the Month Presentation
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6.C. Secondary Teacher of the Year Presentation
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6.D. Secondary Teacher of the Month
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6.E. Video Presentation from the 4th Grade teachers.
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6.F. Presentation from the Middle School Gifted and Talented program.
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7. Discuss and consider Policy Update 99, affecting local policies (see attached list).
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8. Discuss and consider update to Board Policy EIF(LOCAL).
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9. Discuss and approve Instructional Materials Allotment and TEKS Certification for 2014-2015.
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10. Discuss and consider Resolution for Harris County Cooperative Purchasing.
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11. Superintendent's Comments.
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11.A. Student Attendance.
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11.B. Next Board Meeting - May 19, 2014.
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12. Closed Session Section 551.0774.
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12.A. Personnel.
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12.A.1. Teacher Contract Recommendations.
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13. Adjournment.
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