March 18, 2014 at 5:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.2.a. Discuss Superintendent's Recommendation for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts

2.A.3. Personnel

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.2.a. Superintendent's Recommendation for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts

3.A.3. Personnel

4. Presentation of Colors/Pledge of Allegiance and Prayer

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items:

8.A. Consideration and Possible Approval of February 18, 2014 Board Meeting Minutes

8.B. Consideration and Possible Approval of February 2014 Expenditures

9. Superintendent's Reports:

9.A. Election Update

9.B. Hefferman Burial Site Update

9.C. Enrollment Figures Update

9.D. Accreditation Status 

10. Information Items:

10.A. Baseball Facility Update

10.B. Safety Update

10.C. HB5 New Graduation Plan

10.D. Business Office Report

11. Action Items:

11.A. Consideration and Possible Approval of 2014-2015 Instructional Materials Allotment and TEKS Certification

11.B. Consideration and Possible Approval of Investment Policy Resolution

12. New Business

13. Adjournment