August 21, 2014 at 7:00 PM - Regular
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I. Opening
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I.A. Pledges of Allegiance
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I.B. Citizen's Participation
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. June 12, 2014 Regular Meeting
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III.A.2. June 24, 2014 Special Meeting
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III.A.3. July 21, 2014 Regular Meeting
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III.A.4. July 29, 2014 Special Meeting
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III.B. Consideration and Possible Approval of Budget Amendments
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III.C. Consideration and Possible Approval of the Student Code of Conduct for 2014-15 -- Second Reading
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III.D. Consideration and Possible Approval of Local Policy Update 99 -- Second Reading
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III.D.1. BDD(LOCAL): Board Internal Organization - Attorney
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III.D.2. BP(LOCAL): Administrative Regulations
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III.D.3. CK(LOCAL): Safety Program/Risk Management
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III.D.4. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit By Examination Without Prior Instruction
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III.D.5. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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III.D.6. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
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III.D.7. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
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III.D.8. FFF(LOCAL): Student Welfare - Student Safety
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III.E. Consideration and Possible Approval of Updates Affecting Local Policies FFH, FB, DIA, DGBA, and FFG(EXHIBIT) -- Second Reading
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III.E.1. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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III.E.2. FB(LOCAL): Equal Educational Opportunity
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III.E.3. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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III.E.4. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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III.E.5. FFG(EXHIBIT): Student Welfare - Child Abuse and Neglect
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IV. Consideration and Possible Approval of Application for Foreign Exchange Student Waiver
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V. Consideration and Possible Adoption of the 2014-15 General Fund, Debt Service Fund and Food Service Fund Budgets
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VI. Consideration and Possible Adoption of 2014 Tax Rates
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VI.A. 2014-15 Maintenance & Operating Tax Rates
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VI.B. 2014-15 Debt Service Tax Rate
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VII. Consideration and Possible Approval of Architectural Design Firms to be Used on the 2014 Bond Projects
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VIII. Consideration and Possible Approval to Vacate Easement on Black Locust Property
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IX. Consideration and Possible Approval of Central Texas School Board Association's (CTSBA) Legislative Priorities Resolution -- Second Reading
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X. Consideration of Future Meetings and Agenda Items
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XI. Consultation with Attorney Regarding Duties, Responsibilities, and Roles of Board of Trustees (551.071)
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XII. Closing
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