March 3, 2014 at 5:30 PM - Agenda Review Session

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Recognitions for March 17 Regular Board Meeting.

I.B.I. TMEA All-State and Craig Middle School Boys Choir.

II. First Order of Business (Consent Agenda) for March 17 Regular Board Meeting.

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the January Financials.

II.C. The Board will consider approval of the Minutes of the February 3 Agenda Review, and the February 10 Regular Meeting.   

II.D. The Board will consider approval of a resolution to participate in the Lone Star Investment Pool.

III. Regular Agenda.

III.A. Energy Conservation Program Report.

III.B. The Board will consider approval of State Waiver Related to School Closures due to Inclement Weather.

III.C. Overview of 2014-2015 Budget Calendar.

III.D. The Board will consider approval of a Signing Bonus for Science Composite Certification and other critical-needs.

III.E. Early Notification Departure Update.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Professional Employment Contracts.

IV.A.II. Administrator Contract Updates.

IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

IV.C. The Board may discuss the value, exchange and/or disposition of real property.

V. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Professional Employment contracts.

V.A.II. Administrator Contract Updates.

V.B. Matters pertaining to Litigation, if any.

V.C. Matters pertaining to real property, if any.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Board Workshop.

VII.A. Finance Management Oversight Review.

VIII. Adjournment.