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

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

IX.B.4.b. Kolt Communications Contract

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

XII. Public Comment

XIII. Adjournment