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July 21, 2014 at 6:00 PM - Regular

Agenda
1. Adopt Agenda
2. Approve Previous Minutes:
2.A. Regular Meeting June 16, 2014
3. Open Forum: Comments from individuals not on the agenda.
4. Reports:
4.A. Superintendent - Lynn Redden
4.A.1. Set date to conduct Board of Trustee/Superintendent Team of Eight training.
4.A.1.a. August 6 & 7
4.A.1.b. September 3  & 4
4.B. Board
5. Approve Consent Agenda:
5.A. Budget Amendments
5.B. Tax Report
5.C. Quarterly Investment Report
6. Discussion and possible action to approve a resolution suspending portions of EIE (Local) for the 2014-2015 school year. 
7. Consider and approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax School Building Bonds, Series 2014; and containing other matters related thereto. 
8. Discussion and action to select a Construction Manger At Risk contractor for construction of district facilities. 
9. Discussion and possible action on adopting new Cafeteria meal prices.
10. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:
10.A. Section 551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video conference call if that participation complies with the requirements and provisions of this section. 
10.B. 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.
10.C. 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.
10.D. 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.
10.D.1. Discussion of resignations / retirement of professional employees.
10.D.2. Discussion of employment of professional employees.
10.D.3. Discussion of reassignment of District employees.
10.D.4. Discussion of other personnel items.
11. Reconvene for motions, voting, or official actions.
12. Action on the resignation / retirement of professional employees.
13. Action on the employment of professional employees.
14. Adjournment.
15. Information Items
15.A. Check Register
15.B. Delinquent Tax Report

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