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!

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 

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

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