February 18, 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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
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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 January 21 and February 3, 2014 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of January 2014 Expenditures
Attachments:
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9. Superintendent's Reports:
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9.A. Drug Testing Policy Update
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9.B. Hefferman Burial Site Update
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9.C. Enrollment Figures Update
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9.D. Designate Public School Week Dates
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10. Information Items:
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10.A. Baseball Facility Update
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10.B. Safety Update
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10.C. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval of TEA Waiver for January 24, 2014-Low Attendance Due to Weather
Attachments:
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11.B. Consideration and Possible Approval of MOU With Coastal Bend College for Use of Baseball and Softball Facilities
Attachments:
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11.C. Consideration and Possible Approval of Athletic Facility Improvements
Attachments:
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11.D. Consideration and Possible Approval to Call Board of Trustees Election for May 10, 2014
Attachments:
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12. New Business
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13. Adjournment
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