July 21, 2014 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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II. Recognitions
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II.A. Thank You card(s)
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III. Consent Item(s)
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III.A. Approve Minutes of June 16, 2014 Regular Meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. District Financial Report
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III.F. Investment Comparison Calendar Year-to-Date
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III.G. Gas & Diesel Bids
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.A.1. Staff Resignations
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IV.A.2. Report on Insurance Claim for Storm Damage to roofs and vehicles
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IV.A.3. Chapter 313 Annual Report 50-772A and 50-773A Submission
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IV.A.4. TASB Convention in Dallas September 26-28
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IV.B. Campus Reports
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IV.C. Substitute Report
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V. Action/Discussion Item(s)
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V.A. Consider approval of Milk bids for 2014-2015
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V.B. Consider approval of Bread bids for 2014-2015
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V.C. Consider and Adopt Student Insurance Carrier
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V.D. Discuss Phase I Budget Projections, presented by SWG Contractors, and consider adding or deleting of projects
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V.E. Discuss Financing Options for Phase I Facility Improvement Projects
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V.F. Budget & Tax Rate Workshop for 2014-2015
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V.G. Consider and Approve 2014-2015 Professional and Auxiliary Staff Salary schedules
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V.H. Discuss and Approve the Student Code of Conduct and Discipline Management Plan for 2014-15
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V.I. Review Employee and Campus Handbooks and report changes
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V.J. Presentation and consideration of recommendations by the School Health Advisory Committee (SHAC)
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V.K. Consider and Action on Region 16 Service Center Contracts for 2014-2015
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V.L. Discuss and report on District Staffing Patterns and Proposals
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V.M. Consider Action on Professional Employment Contracts
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V.N. Discuss and Consider action on Capital Facility Improvement needs
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V.O. Set Date for August Board Meeting and Special Meeting for Tax Rate and Budget Adoption
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VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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VII. Reconvene Into Open Meeting
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VII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII. Adjournment
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