September 9, 2014 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT: SPEED Day Sponsors

IV. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

V. Principals' Report

VI. Superintendent's Report

VII. Consider and Approve Cancelling Tax Ratification Election of October 11, 2014

VIII. Report on District Enrollment

IX. Facility Update by Maintenance Director

X. Consider and Approve Ordering Instructional Materials from EMAT for the 2014-2015 School Year 

XI. Consider and Approve Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

XII. Consider and Approve Minutes of August 5, 2014 Regular Board Meeting and August 29, 2014 Special Board Meeting

XIII. Consider  and Approve Appointing District Principals and Assistant Principals Second Professional Development Assessment System (PDAS) Appraisers

XIV. Consider and Approve Making County Extension Agents Lindy Pitre and Tyler Fitzgerald Adjunct Faculty Members

XV. Consider and Approve Donation of Land from Cecil Parker

XVI. Discuss Plans for Baseball and Softball Park

XVII. Discuss TASB Policy Update 100 Affecting Local Policies (See Attached List of Codes)

XVIII. CLOSED SESSION

XVIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XIX. RECONVENE INTO OPEN SESSION

XX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XXI. ADJOURNMENT