September 22, 2014 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Open forum.

V. Discussion/Action:  Approve Investment Report ending August 31, 2014.

VI. Discussion/Action:  Approve "Annual" Investment Report for year ending August 31, 2014.

VII. Discussion/Action:  Approve Technology Plan for the 2014-15 school year.

VIII. Discussion/Action:  Approve updates to Grant Management Procedures Manual.

IX. Discussion:  Hear TELL Texas Report

X. Discussion/Action:  Review /approve administrative reports.

X.i. Minutes - August 25, 2014 public and regular meetings

X.ii. Tax Report

X.iii. Financial Report

X.iv. Accounts Payable

X.v. Elementary Principal Report

X.vi. Intermediate Principal Report

X.vii. Middle School Principal Report

X.viii. High School Principal Report

X.ix. Technology Director Report

X.x. Director of Special Programs Report

X.xi. Superintendent Report

X.xii. Miscellaneous

XI. Closed Session:    

XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XI.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XII. Re-open meeting.

XIII. Discussion/Action:  Consider items discussed in closed session.

XIV. Adjourn.