March 24, 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. "Thank You" card(s)

II.B. VASE Art Awards

II.C. SHS Choir State Qualifiers

II.D. Academic All-District Basketball

III. Consent Item(s)

III.A. Approve Minutes of February 17, 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. Report on District State Intervention Stages and Activity

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. Leadership Team Times

V. Action/Discussion Item(s)

V.A. Approve Certification of Unopposed Candidates

V.B. Approve Order of Cancellation of School Board Election scheduled for May 10, 2014

V.C. Election of Region 16 ESC Board of Directors

V.D. Approve Update 99

V.E. Consider Action on High School Principal Employment Contract

V.F. Consider and Approve CIPA Plan and Agreement

V.G. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support

V.H. Consider Contract Renewal of the Athletic Director / Head Football Coach

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

V.J. 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