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April 8, 2014 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. OPEN FORUM
III. WILDCAT ROAR
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Financial Reports/Bills
IV.A.3. Transfer Student Requests and 2014-2015 Transfer Renewals
IV.A.4. Audit Engagement Letter
IV.A.5. Instructional Materials Allotment and TEKS Certification, 2014-2015 (Textbooks Adoption)
IV.B. Business and Finance
IV.B.1. WAG Report
IV.C. Curriculum & Instruction
IV.C.1. TEA Waiver for Missed Instructional Days
IV.C.2. Board Policy EIF(LOCAL) - Academic Achievement, Graduation
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. Athletic, Campus, and Department Handbooks, 2014-2015 (As available)
IV.D.3. 2014 TASA/TASB Conference
IV.D.4. District Child Development Center
IV.D.5. Region 7 Executive Committee Member & Regional Advisory Committee Member, 2014-2015
IV.D.6. Applications for Historic or Archeological Site Property Tax Exemptions
IV.D.7. Angie Trull – Presentations at State Principals’ Conference, Austin  – June 12 & 13, 2014
IV.E. Winter Sports Statistics, 2013-2014
IV.F. Spring School Board Workshop - May 20, 2014 - TAMU-C
V. PERSONNEL ITEMS
V.A. Personnel Changes/Contracts
V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes
V.C. Employment/Contract (Board): Coordinator of Health Services/School Nurse Position
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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