April 24, 2014 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Public Comment

IV. News and information from Campus Principals and student focus

IV.A) Elementary Principal, Allana Hemeway

IV.A)1) Team HeART

IV.A)2) Upcoming Randolph Elementary Events

IV.B) High School/Middle School Principal, Mark Malone

IV.B)1) Lock down Drill with Security Forces

IV.B)2) AP History students attended 50th anniversary of the Civil Right Act

IV.B)3) Academic Awards Ceremony

IV.B)4) Student UIL events

V. Consent Agenda

V.A) March 27 , 2014 Official Board Minutes

V.B) April 16, 2014 Official Board Minutes

V.C) Quarterly Investment Report

V.D) Consideration of Approval of Update 99

V.E) Consideration of approval to offer the Sports Medicine 1 and 2 innovative courses

V.F) Consideration of Approval to suspend the portions of employment policies related to the basis upon which the district employs the Chief Financial Officer, Director of Transportation, Director of Human Resources, Network Manager, Food Service Director and Director of Maintenance and Operations

VI. Consider and take possible action on proposed revised retainer agreement with the District’s law firm of Walsh, Anderson, Gallegos, Green and Trevino, P.C.

VII. Discussion of Preliminary Budget and Board Budget Workshop dates

VIII. Discussion of Financial Statements and Cash Distribution Journal

IX. Superintendent's Report

IX.A) Average Daily Attendance and Enrollment Update

IX.B) Facilities Funding Update

X. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074.
RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

XI. Consideration of Approval of Chapter 21 Contracts

XI.A) Teachers

XII. Adjourn