September 29, 2014 at 6:00 PM - Regular

I. PUBLIC HEARING:

I.A. 2014 Final FIRST Rating (Melinda James)

II. Routine Business

II.A. Call To Order

II.B. Certification of Notice

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 Meeting Minutes as follows: (Bonnie Tegge)

IV.A.2.a. June 16, 2014 - Called

IV.A.2.b. June 23, 2014 - Called

IV.A.2.c. June 30, 2014 - Regular

IV.A.2.d. July 14, 2014 - Called

IV.A.2.e. July 21, 2014 - Called

IV.A.2.f. July 28, 2014 - Regular

IV.A.2.g. August 7, 2014 - Called

IV.A.2.h. August 18, 2014 - Called

IV.A.2.i. August 25, 2014 - Regular

IV.A.2.j. September 2, 2014 - Called

IV.A.2.k. September 8, 2014 - Called

IV.A.2.l. September 18, 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. Investment Report

V.A.2. Update on Leroy D. Breedlove Signage (James Colbert)

VI. Instruction

VI.A. Action Item:

VI.A.1. Approval of Staff Development Waiver (Wayne Guidry)

VII. Policy

VII.A. Action Items:

VII.A.1. Approval of Policy Update 100 (Anitrea Goodwin)

VII.A.1.a. Policy Update Instruction Sheet

VII.A.1.b. Vantage Points

VII.A.1.c. Explanatory Notes

VII.A.1.d. Local Policy Comparisons - (Second Read)

VII.A.2. Approval of PDAS Rosters (Anitrea Goodwin)

VII.A.2.a. Additional PDAS Memo & Roster 

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. Action Items:

X.A.1. Approval of Contractual Staff 

X.A.2. Approval of Substitute List

X.B. Information Items:

X.B.1. Resignations

XI. Adjourn