June 16, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment/Open Forum

II. Recognitions

II.A. Media Honor Roll

III. Consent Item(s)

III.A. Approve Minutes of May 19, 2014 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year To Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Summary of Resignations

IV.A.3. Hutchinson County Appraisal District Budget

IV.A.4. Report on Storm Damage to roofs and vehicles

IV.B. Campus Reports

IV.B.1. Review Spring STAAR/EOC State Assessments

IV.C. Substitute Report

IV.D. Staff Development Logs

IV.E. Conduct Reports

IV.F. TASB Leadership Times

V. Action/Discussion Item(s)

V.A. Select Construction Manager at Risk for Phase I Facility Improvement Projects

V.B. Discuss Financing Options for Phase I Facility Improvement Projects

V.C. Update & Discussion on Employee Health Insurance Program

V.D. Approve School Auditor

V.E. Consider and Approve 2014-15 Professional and Auxiliary Staff Salary Schedules

V.F. Review Construction and Architectural Timelines

V.G. Discuss and Report on District Staffing Patterns and Proposals

V.H. Consider Action on Professional Employment Contracts

V.I. Discuss and Consider action on Capital Facility Improvement needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Set Date for July Board Meeting

IX. Adjournment