April 21, 2014 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

2. Report from Jeri Skroki, Manager of Hays County Sheriff's Department SRO

3. Consent Agenda

3.A. Acceptance of Agenda

3.B. Check Register - February 2014

3.C. Budget amendment

3.D. Student Enrollment, April 14, 2014

3.E. Minutes of Regular Meeting, March 17, 2014

3.F. Minutes of Called Meeting, February 10, 2014

3.G. Minutes of Called Meeting, April 7, 2014

4. 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.

5. Board Policy

5.A. Policy Update 99

5.B. DEC Local - Compensation and Benefits, Leaves and Absences

5.C. EIA Local - Academic Achievement, Grading/Progress Reports to Parents

5.D. GKA Local - Community Relations, Conduct on School Primises

6. Reports

6.A. Health and Safety, SRO Report - Dwain York

6.B. CFO's Report - Randy Rau

6.B.1) Financials

6.C. Principal's Report

6.D. Athletic Director's Report - Coach Warren

6.E. Curriculum Report - Dee Howard

6.F. Superintendent's Report - Dwain York

6.F.1) Bond update

6.F.2) Legislative HB5 Update

6.G. Board President's Report - Ken Strange

6.G.1) TASB Advocacy Resolution

7. District employees and officers:

7.A. New hires/contracts/resignations

7.B. Resolution: TASB Superintendent of the Year

8. Consultation with Attorney

9. Deliberation regarding Real Property

10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

11. Adjourn