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

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