April 21, 2014 at 6:00 PM - Regular

1. Adopt Agenda.

2. Approve minutes from the previous meeting:

2.A. Regular Meeting March 17, 2014

3. Open Forum: comments from individuals not on the agenda.

4. Reports:

4.A. Elementary School Principal – Hannah Williams

4.A.1. Enrollment

4.A.2. Attendance

4.A.3. School Happenings

4.B. Jr.-Sr. High School Principal – Charles Boyce

4.B.1. Enrollment

4.B.2. Attendance

4.B.3. School Happenings

4.C. Superintendent- Lynn Redden

4.C.1. Update on Election

4.C.2. Survey Results - Stella Todd

4.C.3. HB 5 Report - Tamara Moore

4.D. Board

5. Consent items:

5.A. Approve tax report.

5.B. Quarterly Investment Report

5.C. Budget Amendment

5.D. Technology Plan

6. Discussion and possible action on stipends for Math,  Science  and Foreign Language Teachers in the amount of $1500.00.

7. Discussion and possible action on the following property bids which meet the threshold:

Lot 4 thru 8 Block 33, Section 1, Cedar Point Account #C0500135400, C0500135500, C050013560, C0500135700 and C050035800, Cause #T13-120  from Diane Monroe and Tim Ponkonin in the amount of $7,601.00. 

Lot 17, Clock 1, Section 1, Creeksie, Account #C02000001800, Cause #T05-333 from Debra Leona McMaster in the amount of $1,000.00

8. Discussion on the first reading of Update 99.

9. Discussion and possible action to add a new benefit for employees.  AmeriDoc 

10. Discussion and action to adopt the report and recommendation of the District Strategic Planning Committee. 

11. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:

11.A. Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.

11.B. 551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.

11.C. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.

12. Discussion of resignation of professional employees.

13. Discussion of reassignment of professional employees.

14. Reconvene for motions, voting, or official actions.

15. Action to accept the resignations of professional employees.

16. Action on professional employee contracts for school year 2014-2015.

17. Adjournment.

18. Information Items

18.A. Delinquent Tax Report

18.B. Check Register