August 11, 2014 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcements

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of American and the State of Texas

I.D. Recognitions.

I.D.I. Rentech Boiler Systems

I.D.II. Abilene Gold Handbell Choir

I.D.III. 2014 Texas Outstanding Young Choir Director Recipient.

I.E. Oral Communication from the Public

II. First Order of Business (Consent Agenda).

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

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

II.C. The Board will consider approval of the Minutes of the July 7  Agenda Review, and the July 14 Regular Meeting.   

II.D. The Board will consider approval of the District Investment Policy.

II.E. The Board will consider approval of the proposed tax rate to be published in the notice for public meeting.

II.F. The Board will consider approval of a resolution committing fund balance per administrative recommendation.

II.G. The Board will consider approval of the Prevailing Wage Rates subject to federal requirements.

II.H. The Board will consider approval of the Prevailing Wage Rates not subject to federal requirements.

III. Regular Agenda.

III.A. The Board will consider approval of Board Policy EIA(LOCAL) pertaining to Final Exams.  

III.B. The Board will consider approval of the 2014-2015 District Improvement Plan.

III.C. 2014-2015 Budget Preparations and Discussions.

IV. Board Workshop    

IV.A. Technology Management Oversight Review.

V. 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).

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

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

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

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

V.D. The Board will consider a Level III Parent Complaint, against two employees.

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

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

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

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

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

VI.D. The Board may consider appropriate action on Level III Parent Complaint, against two employees.

VII. Board/Superintendent Announcements/Information.

VII.A. Superintendent's Report.

VIII. Adjournment.