April 15, 2014 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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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:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items:
Attachments:
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8.A. Consideration and Possible Approval of March 18, 2014 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of March 2014 Expenditures
Attachments:
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9. Superintendent's Reports:
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9.A. Texas High Performance Schools Consortium Update
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9.B. Bad Weather Makeup Date-Monday, May 26
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9.C. Enrollment Figures Update
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9.D. 2014-2015 School Calendar Update
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9.E. Hefferman Burial Site Update
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10. Information Items:
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10.A. Baseball Facility Update
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10.B. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval of Policy GKA(LOCAL)
Attachments:
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11.B. Consideration and Possible Approval of Policy EIF(LOCAL)
Attachments:
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11.C. Consideration and Possible Approval of Update 99-First Reading-Affecting Policies:
Attachments:
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11.C.1. BDD(LOCAL): Board Internal Organization-Attorney
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11.C.2. BP(LOCAL): Administrative Regulations
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11.C.3. CFEA(LOCAL): Payroll Procedures-Salary Deductions and Reductions
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11.C.4. CK(LOCAL): Safety Program/Risk Management
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11.C.5. DAC(LOCAL): Employment Objectives-Objective Criteria for Personnel Decisions
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11.C.6. EHDC(LOCAL): Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruction
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11.C.7. FFF(LOCAL): Student Welfare-Student Safety
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11.C.8. FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
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11.D. Consideration and Possible Approval of Election of ESC2 Board Members
Attachments:
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11.E. Consideration and Possible Approval to Cancel May 10, 2014 School Board Election in Sub-District II and At-Large
Attachments:
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11.F. Consideration and Possible Approval to Amend the Order of Election
Attachments:
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12. New Business
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13. Adjournment
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