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April 17, 2014 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognize April Teachers / Employees of the Month    
V. Information Items
V.A. Administrative Reports
V.B. ECHS Update
V.C. Bridges Update
V.D. HB 5 Community Involvement
VI. Action Items
VI.A. Consider Renewal of Chartwell's Dining Services
VI.B. Consider 2014-15 Meal Prices
VI.C. Consider Texas Association of School Boards Energy Cooperative Letter of Commitment
VI.D. Consider Disposition of House at 404 Royal Street
VI.E. Consider Revision to Policy BE (LOCAL): Board Meetings
VI.F. Consider Revision to Policy EIF (LOCAL): Academic Achievement - Graduation
VI.G. Consider Revision to Policy FNF (LOCAL): Student Rights and Responsibilities - Interrogations and Searches
VI.H. Consider Items Over $10,000
VI.H.1. Contract for Visually Impaired/Orientation and Mobility
VI.H.2. Dish Machine for AHS Kitchen
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on March 20, 2014
Attachments: (1)
VII.B. Financial Statements for the Month of March 2014
Attachments: (1)
VII.C. Quarterly Investment Report
VII.D. Certify Superintendent to the Region 7 Advisory Committee
VII.E. Consider TASB Policy Update 99, affecting (LOCAL) policies
VII.E.1. BDD(LOCAL): Board Internal Organization - Attorney
VII.E.2. BP(LOCAL): Administrative Regulations
VII.E.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
VII.E.4. CK(LOCAL): Safety Program/Risk Management
VII.E.5. DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions
VII.E.6. EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction
VII.E.7. FFF(LOCAL): Student Welfare - Student Safety
VII.E.8. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
VIII. Executive Session Discussion
VIII.A. Consideration of Professional Personnel Contracts
VIII.B. Employment, Termination & Non-Renewal of Contract Employees
VIII.C. Resignations
IX. Executive Session Action
X. Audience Participation
XI. Adjourn
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