April 28, 2014 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. 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.

III. Superintendent's Report

IV. Action Items:

IV.A. Approval of Consent Agenda Items:

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

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.B. Action Items:

V.B.1. Approval of Bid Property (Melinda James)

V.B.2. Approval of Bid for Supplies & Equipment for Football, Trainer & Volleyball

VI. Instruction

VI.A. Action Item:

VI.A.1. Approval of Head Start Refunding Application (Shannon Larson)

VII. Policy

VII.A. Action Item for April 28, 2014

VII.A.1. Consider Approval of Policy Update 99 - (Second Read) - (Anitrea Goodwin)

VII.A.1.a. Vantage Points

VII.A.1.b. Explanatory Notes

VII.A.1.c. Local Policy Comparison

VII.A.2. Consider Approval of Aramark Contract Renewal (Anitrea Goodwin)

VII.A.3. Consider Approval of Additional PDAS Appraiser (Anitrea Goodwin)

VII.A.4. Board of Trustees Operating Procedures

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)

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 Item:

X.A.1. Resignations

X.B. Action Items:

X.B.1. Consider Approval of Contractual Staff

X.B.2. Consider Approval of Staffing Contracts for 2014/2015

XI. Adjourn