March 19, 2014 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance and Invocation
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3. Public Comments
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4. Student Recognitions-Elementary Student of the Month, Band Solo & Ensemble State Qualifiers for Secondary Campus
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5. Presentation by Sodexo Representative for 2014-2015 Consulting Service
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6. Discussion and possible action to approve Building Plan for Construction Project Plan option 2 (Fromberg & Assoc.) at Secondary Campus (including new classrooms)
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7. Discussion and Possible Action to Approve the TASB Energy Cooperative Amendment to the Commerical Electricity Service Agreement
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8. Discussion and Possible Action to Authorize the Superintendent to Enter into a Commercial Electricity Service Agreement with Direct Energy
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9. Principals and Directors Reports
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9.A. Elementary Principal's Report on Enrollment, the Academic Showcase, and Other Activities
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9.B. Middle School Principal's Report on
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9.C. High School Principal's Report on
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9.D. Superintendent's Report on District Goal 4: Tech Connect Collaborative and HB 5 update for 2014-2015; Board Workshop set for Wednesday, April 2nd from 6:00-9:00 for update training/Strategic Planning to include 3 components: FACILITY, STUDENT FOCUS, COMMUNITY
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10. Consent Agenda
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10.A. Minutes of February 12, 2014 Special Board Meeting and February 19, 2014 Regular Board Meeting
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10.B. Financial Reports
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11. Approve Change Orders for Fund Balance Projects (will be updated after week of Spring Break)
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12. Approve the Audit Engagement Letter for the 2013-2014 Annual Financial Audit
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13. Discussion on Master Facility Planning/Construction updates to include Elementary Building maintenance, adding new driveway entry, and re-locating portable quad
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14. Discussion and Possible Action to Approve the Instructional Materials Allotment (IMA) and TEKS Certification for 2014-2015
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15. Consider Extending Pre-K to a Full Instructional Day
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16. Authorize Lorine David, Assistant Superintendent, to act as Primary Request Submitter Designee for Approving Texas Education Agency Secure Environment (TEA SE) and TEA Login (TEAL) Application Requests
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17. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters, Employment/Termination of Contract Employees, Consider adding Secondary Teacher for 2014/2015; Evaluation and Contract discussion for Administrative Personnel.
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18. Discussion and Possible Action on Items Discussed in Closed Session
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19. Adjourn
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