August 14, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
DeEtte Edens
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 7/17/14 regular meeting
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4.B. Approval of Financial Report
Description:
Financial Report for the period ending 7/31/14
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4.C. Approval of District T-TESS Appraisers
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4.D. Approval of Parent Involvement Policy
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4.E. Approval of Sale of Property
Description:
Goodrich & Blake (Lev) Block 1, Lot 5 S 52' (310 West Ave)
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4.F. Approval of Update 100
Description:
CKE(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL; CPC(LOCAL) OFFICE MANAGEMENT RECORDS MANAGEMENT; CRD(LOCAL) INSURANCE AND ANNUITIES MANAGEMENT HEALTH AND LIFE INSURANCE; DCB(LOCAL) EMPLOYMENT PRACTICES TERM CONTRACTS; DCD(LOCAL) EMPLOYMENT PRACTICES AT-WILL EMPLOYMENT; DCE(LOCAL) EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACTS; FDA(LOCAL) ADMISSIONS INTERDISTRICT TRANSFERS; FL(LOCAL) STUDENT RECORDS; GKB(LOCAL) COMMUNITY RELATIONS ADVERTISING AND FUND RAISING IN THE SCHOOLS
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5. Consider Approval of Chapter 41 Contract
Presenter:
Nick Williams
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6. Reports
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6.A. FY14-15 Proposed Budget and Tax Rate Adoption
Presenter:
Nick Williams
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6.B. 2014 District & Campus STAAR Accountability Ratings
Presenter:
Heidi Blair
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6.C. Summer School Report
Presenter:
Donna Pugh
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6.D. Board Report
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6.E. Superintendent Report
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7. Personnel
Description:
The Trustees may retire to Closed Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
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7.A. Personnel New Hires
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7.B. Personnel Resignations, Auxiliary New Hires, Change of Assignments
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8. Adjourn
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