July 28, 2014 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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2. Consent Agenda
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2.A. Acceptance of Agenda
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2.B. Check Register - May 2014
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2.C. Budget amendment
Attachments:
()
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2.D. Minutes of Regular Meeting, June 16, 2014
Attachments:
()
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2.E. Minutes of Called Meeting, June 26, 2014
Attachments:
()
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2.F. Approval of Option 3 for the 2014-15 Chapter 41 payment
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2.G. District Improvement Plan
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2.H. Scudder - Campus Improvement Plan
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
K.Strange
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4. Report from Perdue, Brandon, Fielder, Collins & Mott LLP
Presenter:
Sergio Garcia
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5. Consideration and possible action on Resolution authorizing the extension of contract for the collection of delinquent taxes with Perdue, Brandon, Fielder, Collins & Mott LLP
Attachments:
()
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6. Board Policy
Presenter:
Dee Howard
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6.A. DEC (Local) - Compensation and Benefits Leaves and Absences
Attachments:
()
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6.B. DK (Local) Assignments and Schedules
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6.C. Resolution of the Board to suspend portions of EIE (Local) for the 2014-15 school year only
(Academic Achievement, Retention and Promotion)
Attachments:
()
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7. 2014-15 Student Parent Handbook and Code of Conduct
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8. Stipend recommendations
Presenter:
Randy Rau
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9. Supplemental Pay Schedule
Presenter:
Randy Rau
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10. Reports
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10.A. Health and Safety, SRO Report - Dwain York
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10.B. CFO's Report - Randy Rau
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10.B.1) Financials
Attachments:
()
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10.B.2) 2014-15 Budget draft
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10.C. Principal's Report
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10.D. Athletic Director's Report - Coach Warren
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10.E. Curriculum Report - Dee Howard
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10.E.1) English Language Learners (ELL) Progress Report
Attachments:
()
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10.F. Superintendent's Report - Dwain York
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10.F.1) Bond update
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10.F.2) Bond Oversite Committee Report - Gary Keil
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10.F.3) Legislative HB5 Update
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10.G. Board President's Report - Ken Strange
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10.G.1) Selection for TASB 2014 Delegate Assembly
Attachments:
()
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11. District employees and officers:
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11.A. New hires/contracts/resignations
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11.B. Possible Appointment of public officer (Board of Trustee)
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12. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
K.Strange
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13. Adjourn
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