August 11, 2014 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

2. CLOSED SESSION

2.A. 551.071 - CONSULATION WITH THE BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. National SkillsUSA Winners – Jessica Escobar, Annette Hernandez, Fidel Herrera, Amira Reeves

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Introduction of Newly Appointed Administrators

4.D.2. PDAS Certified Appraisers and Appraisal Calendar

4.D.3. Superintendent's Good News

4.D.3.a. Back to School

4.D.3.b. New Administrators

4.D.3.c. National SkillsUSA Results

4.E. COMMUNICATION FROM CITIZENS

5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

5.A. APPROVAL OF JULY 14TH MINUTES, JULY 21, 2014 MINUTES, AND AUGUST 5, 2014

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF DHS A CAPELLA CHOIR TO TRAVEL TO NEW YORK CITY, NY, APRIL 22-26, 2015

6. ACTION AGENDA

6.A. CONSIDER APPOINTMENT OF DELEGATE AND ALTERNATE TO THE 2014 TASB DELEGATE ASSEMBLY IN DALLAS, TEXAS, ON SATURDAY, SEPTEMBER 27, 2014

6.B. CONSIDER ADOPTION OF MODICATIONS TO THE STUDENT DRESS AND GROOMING CODE

7. INFORMATION/DISCUSSION AGENDA

7.A. ACADEMIC PLAN 2014-2015

7.B. DISCUSS FACTS COMMITTEE RECOMMENDATIONS FOR PROPOSED BOND REFERENDUM IN NOVEMBER 2014 AND CONSIDER OPTIONS

8. ADJOURNMENT