September 15, 2014 at 5:30 PM - Regular Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. Call meeting to order, establish quorum and pledge                 
                    
        Presenter: 
Mr. Saenz     
             | 
    
| 
            
             
                    
                                        2. Citizens communications                 
                    
        Presenter: 
Mr. Saenz     
             | 
    
| 
            
             
                    
                                        3. Approval of consent agenda items                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        3.A. August 11, 2014 Monthly Board Meeting/Budget Workshop minutes                 
                             | 
    
| 
            
             
                    
                                        3.B. August 21, 2014 Special Meeting minutes                 
                             | 
    
| 
            
             
                    
                                        4. Discussion and possible approval of District Goals                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        5. Discussion and possible approval of Superintendent Evaluation Instrument                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        6. Employment of personnel                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        6.A. Contract offers for 2014-2015 school year                 
                             | 
    
| 
            
             
                    
                                        7. Discussion and possible approval of Interlocal Agreement with Pawnee ISD                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        8. Discussion and possible action on Policy Update #100 affecting (LOCAL) Policies: CPC(LOCAL), CRD(LOCAL), DCB(LOCAL), DCD(LOCAL), DCE(LOCAL), FDA(LOCAL), FL(LOCAL), GBAA(LOCAL) AND GKB(LOCAL).                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        9. Discussion and possible approval of continued membership in Texas School Coalition                 
                    
        Presenter: 
Mr. Rohrbach     
             | 
    
| 
            
             
                    
                                        10. Miscellaneous reports from the superintendents office:                 
                             | 
    
| 
            
             
                    
                                        10.A. October meeting date                 
                             | 
    
| 
            
             
                    
                                        10.B. Establish dates on Public Hearings on Bond                 
                             | 
    
| 
            
             
                    
                                        10.C. Monthly financial report                 
                    
        Presenter: 
Mrs. Rushing     
             | 
    
| 
            
             
                    
                                        10.D. Facilities report                 
                    
        Presenter: 
Mr. Rohrbach/Mrs. Rushing     
             | 
    
| 
            
             
                    
                                        10.E. Purchases affected by CH(LEGAL) and CH(LOCAL)                 
                             | 
    
| 
            
             
                    
                                        11. Adjourn                 
                    
        Presenter: 
Mr. Saenz     
             |