October 13, 2014 at 6:45 PM - Regular Meeting

1. 5:45 - 6:30 PM    BOARD DINNER

2. 6:30 - 6:45 PM    PUBLIC HEARING  F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING 

3. CALL TO ORDER / ESTABLISH QUORUM

3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

4. RESOLUTION / RECOGNIZE PRINCIPALS

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETINGS: 9/08/14 Regular Meeting, 9/29/14 Special Meeting

6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 

7. BUSINESS & FINANCE

7.A. MONTHLY RECAP

7.B. CHECK RUN

8. NEW BUSINESS

8.A. BUDGET AMENDMENT

8.B. EMPLOYEE COMPENSATION

8.C. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION

8.D. CLUSTER V PROPOSED BUDGET

9. TECHNOLOGY NETWORK ASSESSMENT & PLAN

10. DEPARTMENT REPORTS ONLY

10.A. MAINTENANCE / CUSTODIAN

10.B. TECHNOLOGY

10.C. TRANSPORTATION

11. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2015-2017 TERM

12. VAL VERDE COUNTY ADJUNCT FACULTY AGREEMENTS, 2014-2015 / 4-H EXTRACURRICULAR RESOLUTION

13. LOCAL POLICY FDA, TRANSFER REQUESTS, REVISED

14. SUPERINTENDENT'S REPORT

14.A. FIRE DEPARTMENT

14.B. BUILDINGS & FACILITIES

14.B.1. DESIGN-BUILD PROJECT

14.C. SET DATE - GOAL SETTING WORK SESSION II

15. PUBLIC COMMENTS

16. ADJOURN