April 14, 2014 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Pledges by Riley Cameron and Spencer Rye, Middle School Students
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Invocation - Board Member
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Roll Call - Jeremy Smith, Secretary
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of March 3, 2014 Called Board Meeting and March 10, 2014 Regular Board Meeting
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s) - None this Month
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Consider Approval of Donation(s)
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REPORT ITEMS
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Financial Reports
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March Budget Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment
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DISCUSSION AND/OR ACTION ITEMS
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Presentation - Perdue, Brandon, Fielder, Collins, & Mott, LLP - Delinquent Tax Attorneys
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Deliberate, Consider and Take Action, if any on Termination of Delinquent Tax Contract with the Law Firm of Linebarger, Goggan, Blair and Sampson, LLP as the District's Delinquent Tax Attorneys
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Deliberate, Consider and Take Action, if any on Recommendation to Enter into a Contract with the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP as the District's Delinquent Tax Attorneys
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Presentation - Funding for All- Day Pre-Kindergarten
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Update on House Bill 5
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Discussion on First Reading of TASB Board Policy Update 99
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Deliberate, Consider and Take Action, if any on Proposed Contract for District-Wide Copiers
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Deliberate, Consider and Take Action, if any on Administrators Pay Scale
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EXECUTIVE SESSION
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§551.074 - Personnel Matters
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Deliberate, Consider and Take Action, if any on Resignations/Retirement
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Deliberate, Consider and Take Action, if any on Hiring of Personnel
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Deliberate, Consider and Take Action, if any on Certified Teacher Contracts for 2014-2015 School Year(s)
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Action, if any on Items Discussed in Executive Session.
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ADJOURNMENT OF MEETING
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If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board of Trustees will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting as follows:
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§551.071 Private consultation with the Board's Attorney
§551.072 Discussing purchase, exchange, lease or value of real property §551.073 Discussing negotiated contracts for prospective gifts or donations §551.074 Personnel Matters - Closed or Executive Session §551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices §551.082 Considering discipline of a public school child, or complaint or charge against personnel §551.083 Considering the standards, guidelines, terms or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups §551.087 Discussing commercial or financial information received from a business prospect |