August 25, 2014 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITIONS
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5. SUPERINTENDENT'S REPORT
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5.A. Technology Update
Presenter:
Mike Bahr, Executive Director of Technology
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5.B. UIL "No Pass, No Play" Exemptions
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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5.C. Specialty Group Performance Report 2013-2014
Presenter:
Kevin Freels, Assistant Superintendent of Campus Operations
Attachments:
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5.C.1. Homeless Population Report
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5.C.2. Inter-District Transfer Report - Board Policy FDA (LOCAL)
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5.C.3. Power of Attorney Population Report
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5.C.4. Commitment to Commencement Results Report - Board Policy FMH (LOCAL)
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5.D. Dates To Remember
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
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6. OPEN FORUM
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Minutes From School Board Regular Meeting on August 25, 2014
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7.A.2. Payment of Current Bills Over $50,000
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7.A.3. Budget Amendment 2014-2015
Presenter:
Byron Bryant, CPA, Director of Accounting
Attachments:
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7.A.4. Services Contract - Video Production
Presenter:
J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.B. Consideration and Approval of Assignment of Fund Balance and Resolution for 2014-2015
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer; and Rachel Kister, Director of Special Education
Attachments:
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7.C. Consideration and Approval of Order Authorizing the Issuance of Refunding Bonds, Establishing Parameters of the Refunding, and Delegating Authority to the Administration
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer; and J. Scott Niven, Ed.D., CPA, Superintendent
Attachments:
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7.D. Consideration and Approval of TASB Local Board Policy CCG (LOCAL) - Local Revenue Sources - Ad Valorem Taxes
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
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7.E. Consideration and Approval of TASB Local Board Policy EIE (LOCAL) Resolution - Academic Achievement - Retention and Promotion
Presenter:
Michelle Ailara, Executive of Instructional Leadership; Dr. Brenda Flowers, Deputy Superintendent - Chief Academic Officer; and Rachel Jones, Director of Curriculum and Instruction
Attachments:
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8. INFORMATION ITEMS
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8.A. Athletic Report
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8.B. Campus Reports
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8.B.1. Eastridge Elementary
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8.B.2. Red Oak Elementary
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8.B.3. Shields Elementary
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8.B.4. Wooden Elementary
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8.B.5. Red Oak Intermediate
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8.B.6. Red Oak Junior High
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8.B.7. Red Oak High School
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8.B.8. iScholars Magnet Academy
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8.B.9. DAEP
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8.C. Financial Reports
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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9.B. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9.B.1. Personnel Matters
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9.C. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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