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February 24, 2014 at 6:00 PM - Regular Meeting

Agenda
1) Call Meeting to Order
2) Roll Call and Acknowledgement of Quorum
3) Pledge of Allegiance and Pledge to the Texas Flag
4) Moment of Reflection
5) Public Forum
6) Consent Agenda
6)A) Bills 
6)B) Minutes
7) Discuss and Approve Donations
8) Acknowledgement of the Concerned Citizens of Freer Committee
9) Discuss and Approve Payments to Guerra-Prats for Freer High School Project
10) Discuss and Approve TDI Contract for Norman Thomas Elementary HVac Systems
11) Discuss and Approve Payment  for Mr. J. Manuel Banales Appraisal Umpire for Construction Defect.
12) Discuss and Approve Payment for Appraisal Rebuttal Report by Jim Whitten.
13) Review and Approve Payment of Seperated Appraisal Invoice for Richard Guerra-Prats.
14) Review and Approve Separated Invoice for Construction Defect Claims for Richard Guerra-Prats
15) Discuss and Possible Action of Establishing District Policy for Auxiliary Vacation.
16) Discussion of General Appearance of Facilities
17) Executive Session as Authorized by the Open Meetings Act, Texas Government Code Section 551.001 Pursuant to Code Section's 551.074 and 551.071 to Discuss:
17)A) Update on Legal Matters with Attorney
17)B) Deliberate Regarding the Performance and Employment of District Administrative personel
17)C) Recommendation of Professional Contract Employees
17)D) Recommendation of Paraprofessional and Hourly Employees
17)E) Recommendation of  Additional Substitutes
17)F) Resignation(s)
18) Open Session - Action on Executive Session Items as Listed Above
19) Superintendent's Report
19)A) Tax Office Report
19)B) Finance Report
19)C) Administrative reports
20) Adjournment
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