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August 14, 2014 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
V.A. Logo Presentation with Video
VI. Public Comment on Agenda Items
VII. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of hearing legal opinions as is permitted under the Open Meetings Act."
VIII. Report from Superintendent
IX. Routine Matters
IX.A. Report from Committees
IX.B. Action Items
IX.B.1. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
IX.B.1.a. Approval of Minutes 7-17-14 Regular Board Meeting
Attachments: (1)
IX.B.2. Personnel Items
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
IX.B.3. Treasurer's Update
IX.B.4. Bids and/or Professional Service Contracts for Approval
RECOMMENDED MOTION: "that the bids and/or professional service contracts be approved as presented in the enclosures."
IX.B.4.a. Dr. Charles Tucker Contract
Attachments: (1)
IX.B.4.b. Kolt Communications Contract
Attachments: (1)
IX.B.4.c. Technology Upgrade for Board Room
IX.B.5. Approval of Superintendent Contract
RECOMMENDED MOTION: "that the Board of Education approve the attached contract for Superintendent Caamal Canul."
X. Discussion Items
X.A. Board Vacancy
XI. Report from Secretary and Announcements
Attachments: (1)
XII. Public Comment
XIII. Adjournment

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