October 27, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Goose Creek Memorial High School
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3. RECOGNITIONS AND ACKNOWLEDGMENTS
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3.A. State and National History Day Recognition
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. October 27, 2014, Regular Board Meeting
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6. DISCUSSION ITEM
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6.A. Superintendent's Report
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7. ACTION ITEMS
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7.A. Consideration of Consent Agenda
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7.A.1. Fiscal Year 2013-2014 Financial Audit Report [Under Separate Cover]
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7.A.2. Second Reading of TASB Localized Policy Manual Update 100
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7.A.3. Second Reading of Board Policy BDD (Local): Board Internal Organization Attorney
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7.A.4. Task Request for Estes McClure & Associates, Inc. to Provide Mechanical, Engineering, and Plumbing Services for Bid Packages No. 1-4
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7.A.5. Design Development Phase as Submitted By JMB2 Architects for the Design of a Transportation Center
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7.B. Future Board Agenda Items, Board Training, Board Meetings
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7.B.1. Future Board Agenda Items
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7.B.2. Board Training
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7.B.3. Board Meetings
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7.C. Closed Meeting
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7.C.1. Discussion of Personnel
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7.C.1.a. Elections
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7.C.1.b. Resignations
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7.C.1.c. Administrative Elections
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7.C.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act
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7.C.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.C.4. Superintendent's Evaluation/Search
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7.D. RECONVENE INTO OPEN SESSION
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations
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7.E.3. Approve Administrative Elections
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8. ADJOURNMENT
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