June 23, 2014 at 6:30 PM - Regular
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Announcements/Communications/Recognitions
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Hear from Patrons and/or Staff
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Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Meeting, May 19, 2014, Called Meeting, May 27, 2014 and Called Meeting, June 6, 2014
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Ratification of Bills
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Donation(s)
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Review and Consider TASB -initiated Localized Policy Update 99, affecting local policies:
BDD(Local): Board Internal Organization - Attorney BP(Local): Administrative Regulations CFEA(Local):Payroll Procedures - Salary deductions and reductions CK(Local): Safety program/risk management DAC(Local): Employment Objectives - Objective criteria for personnel decisions EHDC(Local): Alternative methods for earning credit - credit by examination without prior instruction FFF(Local): Student Welfare - student safety FFH(Local): Student welfare - freedom from discrimination, harassment, and retaliation |
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Review and Consider possible action on High School Grade Point Average Calculation for the Senior Class of 2015
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Preliminary Budget Review, 2014-2015
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Review and Consider Employee Compensation Plan
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Financial Information
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Budget Amendment(s)
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Set Future Dates for Meeting(s)
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Closed Session
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Consider Personnel Matters (TX Govt. Code Section 551.074)
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Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of a Public Officer or Employee
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Consider Purchase, Exchange, and/or Value of Real Property (TX Govt. Code Section 551.072)
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Action as Appropriate from Closed Session
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Consideration for Future Agenda Items
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Adjournment
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