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May 13, 2014 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. OPEN FORUM
II.A. Public 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. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Transfer Student Requests
IV.A.6. Region VII ESC Commitment Forms – Cooperatives and Data Processing, 2014-15
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)
IV.B.3. Resolution - Reduction in Service Days
IV.B.4. Purchase of Vehicle for Special Education Department
IV.C. Curriculum & Instruction
IV.C.1. Review of Instructional Programs
IV.C.2. Staff Development, 2014-2015
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. District Child Development Center
IV.D.3. Athletic, Campus, & Department Handbooks, 2014-2015
IV.D.4. 2014 TASA/TASB Conference
IV.D.5. TASB Board Policy Update 99, Affecting Local Policies (See Attached List)
IV.D.6. Board Member Resignation/Filling Vacancy - Board Policy BBC(LEGAL)
IV.D.7. Rains County Appraisal District - Board of Directors Vacancy/Nominations
IV.D.8. 2015 Out-of-State Band Trip Proposal
IV.D.9. Spring Board Workshop
V. PERSONNEL ITEMS
V.A. Personnel Changes/Contracts
V.B. Employment of Director of Curriculum/Instruction (Board Action)
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.A.1. Denise Yankie Grievance Hearing - Level III
VI.B. Real Property, Texas Government Code § 551.072
VI.B.1. Final Transfer of Deed on School Property
VII. BOARD CORRESPONDENCE

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