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July 21, 2014 at 7:00 PM - Regular

1. Opening
1.A. Call to Order and Establishment of Quorum
1.B. Prayer and Pledges
1.C. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes of June 2014 Meetings
Attachments: (1)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Order Calling for Election of Board of Trustees, Positions 6 and 7
Attachments: (2)
2.D. Consider Approval of Election Services Agreement with Jefferson County
Attachments: (2)
2.E. Consider Approval of Superintendent’s Evaluation Instrument
2.F. Report:  Stadium Advertising – Giveaways at Football Games 
Attachments: (4)
2.G. Consider Approval of Resolution to Suspend Portions of EIE(LOCAL) for the 2014-15 School Year Only
Attachments: (3)
2.H. Consider Approval of Expedited Waiver Related to the Teacher Data Portal of the Texas Assessment Management System
Attachments: (2)
2.I. Consider Approval of Sale of Vehicles and Lawnmowers
Attachments: (1)
2.J. Consider Approval of Independent Auditor for 2013-2014
2.K. Consider Approval of Budget Amendments GF-6 & DS-2
Attachments: (3)
2.L. Consider Approval of Budget Adjustments for 2014-15 School Year
2.M. Consider Approval of New Positions for 2014-15 School Year
2.N. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Report: Budget
Attachments: (1)
3.A.1. Bond, General Fund, Tax Report
Attachments: (1)
3.A.2. Budget Forecast
3.B. Consider Approval of Security Updates for K-8 Campuses
3.C. Consider Approval of Transactions that Cost $25,000 or More
Attachments: (1)
3.D. Board Member Requests for Future Agenda Items
Attachments: (1)
3.E. Adjournment
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