August 20, 2014 at 6:00 PM - Regular Meeting
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1. Roll Call
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2. Prayer
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3. Pledge of Allegiance
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4. Public Comment
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5. Consent Agenda - Consider and possibly take action on the minutes of the
Attachments:
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6. Consider and possibly endorse Mr. Raymond Meza as a candidate for TASB Board of Directors, Region XV
Presenter:
Dr. David R. Walker
Attachments:
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7. Consider and possibly take action on TASB Update 100
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8. Consider and possibly take action on Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter:
Dr. David R. Walker
Description:
Designates how Chapter 41 recapture payments will be paid to TEA.
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9. Consider and possibly renew the Adjunct Staff status for the Tom Green County Extension Agents and approve 4-H for extracurricular status.
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10. Consider and possibly take action on cafeteria consulting contract
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11. Consider and possibly take action on 2014-2015 Professional Development and Appraisal System Calendar.
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12. Consider and possibly take action on copier bid proposals
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13. Consider and possibly take action on security monitoring system proposals
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14. Business Manager's Report
Presenter:
Mrs. Teena Buie
Attachments:
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15. Budget Amendments
Presenter:
Mrs. Teena Buie
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16. Athletic Director's Report
Presenter:
Coach Justin Taylor
Attachments:
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17. Principals' Report
Presenter:
Mrs. Tracy Knighton, Elementary Principal and Mr. John Choate, HS/MS Principal
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18. Superintendent's Report
Presenter:
Dr. David R. Walker
Attachments:
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19. Executive Session: a) Discussion on security devices. b) Consider Safety
Program/Risk Management: Emergency Plans. |
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20. Open Session- Consider action on Executive Session items
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21. Adjourn
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