August 19, 2014 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Conduct Public Hearing on 2014-2015 Budget and Proposed Tax Rate
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2.A. 2014-2015 Budget
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2.B. 2014-2015 Proposed Tax Rate
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3. Adjourn to Closed Session
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3.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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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. Reconvene in Open Session
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4.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. Presentation of Colors/Pledge of Allegiance and Prayer
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6. Welcome of Special Guests
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7. Recognition of Students/Employees and/or Programs
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8. Public Forum
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9. Consent Items:
Attachments:
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9.A. Consideration and Possible Approval of July 15, August 7, and August 14, 2014 Board Meeting Minutes
Attachments:
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9.B. Consideration and Possible Approval of July 2014 Expenditures
Attachments:
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10. Superintendent's Reports:
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10.A. Collaboration with George West ISD-Distance Learning
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10.B. Hiring Authority to Superintendent During Summer Months
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10.C. TASA/TASB Dallas Convention September 26-28
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10.C.1. Appoint Delegate
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10.D. SLI Conference Information
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11. Information Items:
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11.A. Athletic Facilities Update
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11.B. Safety Audit Report
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11.C. Safety Update
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11.D. Business Office Report
Attachments:
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12. Action Items:
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12.A. Consideration and Possible Approval of 2014-2015 Professional Appraisal Calendar
Attachments:
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12.B. Consideration and Possible Approval of Update 100 (First Reading) Affecting Policies:
Attachments:
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12.B.1. CPC(LOCAL): Office Management-Records Management
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12.B.2. CRD(LOCAL): Insurance and Annuities Management-Health and Life Insurance
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12.B.3. DCB(LOCAL): Employment Practices-Term Contracts
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12.B.4. DCC(LOCAL): Employment Practices-Continuing Contracts
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12.B.5. DCD(LOCAL): Employment Practices-At-Will Employment
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12.B.6. DCE(LOCAL): Employment Practices-Other Types of Contracts
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12.B.7. FDA(LOCAL): Admissions-Interdistrict Transfers
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12.B.8. FL(LOCAL): Student Records
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12.B.9. GBAA(LOCAL): Information Access-Requests for Information
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12.B.10. GKB(LOCAL): Community Relations-Advertising and Fund Raising in the Schools
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12.C. Consideration and Possible Approval of Renaming a District Facility After John R. Beasley
Attachments:
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12.D. Consideration and Possible Approval of 2014-2015 Proposed Tax Rate
Attachments:
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12.E. Consideration and Possible Approval of 2014-2015 Budget
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12.F. Consideration and Possible Approval of Designated Fund Balance
Attachments:
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12.G. Consideration and Possible Approval of 2013-2014 Amended Budget
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13. New Business
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14. Adjournment
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