July 21, 2014 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Summer and Fall Board Training Plans.

III.A.2. Back to School Activities

III.A.3. Update on Facilities

III.A.4. Robotics LA Trip

IV. New Business - Discussion and Possible Action

IV.A. Approve Resolution on EIE Local, affecting suspension of policy for one year for fifth and eighth grade state assessments and promotion.

IV.B. Approve Teacher Appraisal Calendar and Appraisers for 2014-2015.

IV.C. Approval of Student Code of Conduct for 2014-2015.

IV.D. Discussion about 2014-2015 Budget and Potential Tax Rates

IV.E. Discussion and Possible Approval of Updated Salary Schedules for 2014-2015

IV.F. Discussion and Approval for PK Tuition Rates

IV.G. Approve Dates for August Special Called Meetings and the 2014-2015 Meetings

IV.H. Reevaluation and Approval of Resolution Designating Hazardous School Bus Routes

IV.I. Health Care Contribution Rates

IV.J. Approval of Interlocal Agreement for provision of facilities for citizens assistance program specialist.  

IV.K. Graduation Requirements for 2014-2015

IV.L. Discussion of Enrollment, Staffing, Schedules, and School Start Time and Finish.

IV.M. Discussion on Housing Solutions

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Approval and/or Correction of the Minutes of the Regular Meeting on March 24, 2014

V.C. Check Payments

V.D. Financial Reports

V.E. Budget Amendments

VI. Executive Session

VI.A. Security Report

VI.B. Employment of Personnel

VI.C. Superintendent's Formative Evaluation and Review of Contract

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.