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July 14, 2014 at 6:30 PM - Regular Meeting

Friday July 11, 2014 1:45PM
Agenda
1. Call to order
Attachments:
2. Public comments
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3. Consent Agenda
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3.A. Financial Reports
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3.B. Presentation of Bills
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3.C. Budget Amendments
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4. Consider Approval of Minutes of June 9, 2014 Regular Meeting Minutes
5. Consider Approval of Localized Policy Update 99, affecting (LOCAL) policies
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6. Request to Renew Risk Management Services with TASB Risk Management Fund
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7. Request Approval to Adopt the Resolution Extending the Contract with Waller County to Assess and Collect Ad Valorem Taxes
8. Request to Approve Point of Sale Software for Food Service Program
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9. Consideration to Approve the Purchase of Technology and Installation for the STEM Academy
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10. Superintendent's Report
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11. Consider Approval of  West-10 Regional Day School Program For the Deaf Shared Services Arrangement Agreement
12. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
12.A. Texas Government Code Section 551.071 Consultation with school attorney
12.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
13. Executive Session, if any
Attachments:
13.A. Texas Government Code Section 551.071 Consultation with school attorney
13.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
14. Adjourn
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