April 14, 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. UIL Regional Qualifiers

II.B. Tennis/Golf Regional Qualifiers

II.C. Art Awards

III. Consent Item(s)

III.A. Approve Minutes of March 24, 2014 Regular Meeting

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

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

III.D. District Financial Report

III.E. Investment Comparison Calendar Year To Date

III.F. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. School Board Spring Workshop

IV.A.3. Summary of Resignations

IV.B. Campus Reports

IV.B.1. Primary Campus

IV.B.2. Elementary Campus

IV.B.3. Jr. High Campus

IV.B.4. High School Campus

IV.C. Substitute Report

IV.D. District Calendar of Events

IV.E. TASB Leadership Times

V. Action/Discussion Item(s)

V.A. Consider Bids and Action on District Property, Liability, Auto and Casualty Insurance

V.B. Approve District Instructional Calendar for 2014-15

V.C. Discuss School Auditor and Consider Request for Qualifications and Proposals

V.D. Discuss and Consider Action on District Technology Integration Plan presented by Kristin Shieldknight

V.E. Review Investment Policy CDA(LOCAL)

V.F. Consideration and Action on a Resolution designating a construction delivery method for renovation and construction of school facilities

V.G. Approve Priority List of Campus Improvement Projects

V.H. Discuss Financing Options for Campus Improvement Projects

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

V.J. Consider Action on Professional Employment Contracts

V.K. 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. Adjournment