June 30, 2014 at 6:00 PM - Regular

I. Public Hearing

I.A. Information/Discussion:

I.A.1. Public Meeting to Discuss Budget & Proposed Tax Rate (Melinda James)

II. Routine Business

II.A. Call To Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were
required to sign up as they arrive and to indicate the topic about which they wish to speak. 

IV. Action Items:

IV.A. Approval of Consent Agenda Items:

IV.A.1. Budget Amendments (Melinda James)

IV.A.2. Board Minutes for the following: (Bonnie Tegge)

IV.A.2.a. May 12, 2014 - Regular

IV.A.2.b. May 19, 2014 - Regular

IV.A.2.c. May 27, 2014 - Called

V. Finance (Melinda James)

V.A. Information/Discussion Items:

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.1.d. Check Register 

V.A.1.e. Tax Collection

V.A.1.e.(1) Tax Collection 2013

V.A.1.e.(2) Tax Collection 2014

V.A.1.f. Head Start

V.A.1.g. Investment Report

V.A.1.h. Tax Refund to Kirby Inland Main - CIP @ Signal

V.B. Action Item 

V.B.1. Consider Approval of 2014-2015 Budget

V.B.2. Consider Approval of Homestead Exemptions 

V.B.3. Approval of Tax Rate

V.B.4. Consider Approval of Investment Policy

V.C. Consider Approval of Bid Proposals

VI. Instruction

VI.A. Action Item

VI.A.1. Approval of Proclamation 2014-Textbook Adoption (Silvia Martinez)

VII. Policy

VII.A. Action Item 

VII.A.1. Consider Approval of Sub-Committee members for 2014/2015 (Pete Amy)

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Reassignment and Resignations

VIII.B.3. Discussion of Evaluation

VIII.B.4. Discipline

VIII.B.5. Duties

VIII.B.6. Discussion of Termination

VIII.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VIII.F. Discussion of Superintendent's Evaluation

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Personnel (Anitrea Goodwin)

X.A. Information Items:

X.A.1. Resignations

X.B. Action Item

X.B.1. Consideration of Superintendent's Contract

XI. Adjourn