May 22, 2014 at 6:30 PM - Regular Meeting
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1. Meeting Called to Order
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1.A. Establish Quorum
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1.B. Pledges
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2. Comments from Public in Open Forum
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3. Student Recognitions
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4. Superintendent Reports
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4.A. Academy High School
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4.B. Santa Gertrudis School
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4.C. Calendars
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4.D. Superintendent Report
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4.E. Finance Reports
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5. Approve Consent Agenda
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5.A. Approve Minutes for Regular Board Meeting April 23, 2014
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5.B. Approve Financial Statements
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5.C. Budget Amendments
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5.D. Option 3 for Recapture Costs
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5.E. Approve Minutes for Special Board Meeting May 5, 2014
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5.F. Changes to FDA (Local)
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5.G. Audit Proposal and Engagement Letter
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6. Student Transfers for 2014-2015 School Year
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7. Contract for Trainer with Texas A&M University-Kingsville
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8. Consider and Discuss Options for Facility Renovations
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9. Consider and Discuss Changing July Board Meeting Date and Set Dates for Budget Workshops
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10. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.071, et. seq.
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10.A. Consider and discuss resignations, reassignments and employment of personnel for term and probationary contracts.
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10.B. Consider and discuss the hiring of an elementary principal.
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11. Items Discussed in Closed Session
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11.A. Consider and take possible action regarding resignations, reassignment and employment of personnel for term and probationary contracts.
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11.B. Consider the hiring of an elementary principal.
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12. Adjournment
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