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July 28, 2014 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Hearing for Optional Flexible School Day Program
V. Information/Discussion Items
V.A. Administrative Report
V.B. HB5 Community Student Engagement Accountability System
VI. Action Items
VI.A. Consider Approving Application for Optional Flexible School Day Program
VI.B. Consider Items Above $10,000
VI.B.1. Region VII and Region X ESC 2014-2015 Contracts
VI.B.2. Consider From the Heart International Educational Services: Children First!
Attachments: (1)
VI.C. Consider Campus Realignment
VI.D. Consider Selection of Construction Manager at Risk for Proposed Improvements at AHS and AIS
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on June 23, 2014 
Attachments: (1)
VII.B. Financial Statements for the Month of June 2014
VII.C. Quarterly and Annual Investment Reports
VII.D. Consider Tax Collections Contract
VII.E. Set Tax Rate Hearing for August 25, 2014 at 6:00 p.m.
VII.F. Approve Purchasing Method for Fuel
VII.G. Consider Renewal of TASB Unemployment Compensation Program
VII.H. Adopt Student Code of Conduct
VII.I. Consider Retention Policy Revision to EIE (Local)
VII.J. Consider Resolution to Suspend Portions of EIE (Local)
VII.K. Consider TASB Policy Update 100, affecting (LOCAL) policies
VII.K.1. CKE(LOCAL): Safety Program/Risk Management - Security Personnel
VII.K.2. CPC(LOCAL): Office Management - Records Management
VII.K.3. CRD(LOCAL): Insurance and Annuities Management - Health and Life Insurance
VII.K.4. DCB(LOCAL): Employment Practices - Term Contracts
VII.K.5. DCC(LOCAL): Employment Practices - Continuing Contracts
VII.K.6. DCD(LOCAL): Employment Practices - At-Will Employment
VII.K.7. DCE(LOCAL): Employment Practices - Other Types of Contracts
VII.K.8. FDA(LOCAL): Admissions - Interdistrict Transfers
VII.K.9. FL(LOCAL): Student Records
VII.K.10. GKB(LOCAL): Community Relations - Advertising and Fund Raising in the Schools
VIII. Appointment of Delegate and Alternate to TASA/TASB Convention
Attachments: (1)
IX. Executive Session Discussion
IX.A. Employment, Termination & Non-Renewal of Contract Employees
IX.B. Resignations
IX.C. Semi-Annual Superintendent Evaluation
X. Executive Session Action
XI. Audience Participation
XII. Adjourn
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