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September 10, 2014 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
Description:  Pledges to the United States of America and Texas Flags
3. PUBLIC COMMENT
4. STAFF RECOGNITION
4.A. Kevin Moffitt - High School Counselor
5. CONSENT AGENDA ITEMS
5.A. Approve Minutes of the August 13, 2014 Regular Meeting
6. INFORMATION REPORTS AND PRESENTATIONS
6.A. State Accountability Update - Mrs. Barbara Ettredge
6.B. Food Service Update - Ms. Sherri Clement
6.C. Assistant to the Interim Superintendent
6.C.1. Update on Transportation Services
6.C.2. Surplus Property Review
6.D. Interim Superintendent's Report - Mr. Dan Gist II
6.D.1. TASB Convention Review
6.D.2. Board Member Training Schedule
6.D.2.a. Team of Eight
6.D.2.b. Superintendent Evaluation Training
6.D.2.c. Board Operating Procedures
6.D.3. Enrollment Report
7. DISCUSSION AND ACTION ITEMS
7.A. Discuss and Consider 2014-2015 District Improvement Plan and Campus Improvement Plans
7.B. Discuss and Consider Revision to Policy GE (LOCAL) - Final Reading
7.C. Discuss and Consider Additional Athletic Trainer Position
7.D. Financial Section - Mrs. Nikki Hamblin, Business Manager
7.D.1. Discuss and Consider Donation Summary Report
7.D.2. Discuss and Consider Approval of Budget Amendments
7.D.3. Discuss and Consider Approval of Financial Reports for August 2014
7.D.4. Discuss August 2014 Check Payment List 
7.E. Discuss and Consider Updating Depository Signature Cards with PointBank
7.F. Discuss and Consider Policy Update 100 - First Reading
8. CLOSED SESSION
8.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
8.A.1. Resignations
9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
9.A. Consider and take possible action on matters discussed in Closed Session.
10. ADJOURNMENT
Description:  Respectfully Submitted,
Dan R. Gist II, Interim Superintendent

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.
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