June 16, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consent Agenda
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4.A. May Minutes
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4.B. Utility Report
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4.C. Transportation
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4.D. Check Payments for May
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4.E. Monthly Investment and Cash Position
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4.F. May Financial Statement
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4.G. Tax Collections
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4.H. Attendance/Enrollment
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5. Superintendent Report
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5.A. Elementary STAAR
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5.B. Secondary STAAR/TAKS/EOC
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5.C. Career & Technology Program Expansion Plans
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5.D. 2014-2015 Budget Preparation/Schedule of Budget Workshops
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5.E. Report of Progress on Master Planning
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5.E.1. Climatec Walk-Through Assessment - 6/11/2014
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5.E.2. Rabe & Partners Facilities Assessment - 5/29/2014
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5.F. Meeting with Mayor Hobbs
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5.G. District Site-Based Committee Meeting - Completion of Index 5 - 06/11/2014
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6. Executive Session-in accordance with Texas Government Code Chapter 551
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6.A. Discuss Real Estate - in accordance with Texas Government Code Section 551.072
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6.B. Discuss Personnel Matters - in accordance with Texas Government Code Section 551.074
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7. New Business
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7.A. Consider/approve hiring of Secondary Business Teacher (with coaching responsibilities)
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7.B. Consider/approve hiring Secondary Social Studies teacher
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7.C. Consider/approve revision of Policy DEC (LOCAL), Catastrophic Illness and Injury and Sick Leave Pool
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7.D. Consider/accept Resignation of Certified Professional Personnel
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7.E. Consider/approve Budget Amendments for School Year 2013-2014
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8. Information Items
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