April 21, 2014 at 7:00 PM - Regular Meeting

Establish a quorum and call the meeting to order

Opening prayer

Forum for community input

Recognition of Outgoing Board Member

Consent Agenda

Financial Report

Minutes from previous meetings

Budget Amendments

Quarterly Investment Report

2013-14 Expenditures not in budget

Discussion items

Superintendent's Report

Discuss setting a date and time for special meeting to set district goals.

Policy Update 99, affecting Local Policies BDD, BP, CFEA, CK, DAC, EHDC, FFF and FFH

TEA Discipline Audit

Discuss Lone Oak ISD Athletic Program

Executive Session

Action Items

2014-15 Student Transfers

Instructional Materials Allotment and TEKS Certification 2014-15

Hunt County Coop Contracts

2014-15 School Calendar

Consider allocating funds to pay for Middle School Junior High National BETA conference.

Consider waiver for missed instructional day due to inclement weather on March 4, 2014 safety concerns on April 10, 2014.

Hunt County Tax - Contract for Assessment and Collection Services

Personnel

Resignations

Adjournment