May 13, 2014 at 6:30 PM - Regular Meeting
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I. OPENING - Call to Order, Pledges of Allegiance, Invocation
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II. OPEN FORUM
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II.A. Public Open Forum
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III. WILDCAT ROAR
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of Previous Meeting(s)
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IV.A.2. Financial Reports/Bills
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IV.A.3. Quarterly Investment Report
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IV.A.4. Permanent School Fund
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IV.A.5. Transfer Student Requests
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IV.A.6. Region VII ESC Commitment Forms – Cooperatives and Data Processing, 2014-15
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)
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IV.B.3. Resolution - Reduction in Service Days
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IV.B.4. Purchase of Vehicle for Special Education Department
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IV.C. Curriculum & Instruction
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IV.C.1. Review of Instructional Programs
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IV.C.2. Staff Development, 2014-2015
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IV.D. Superintendent Reports
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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.D.2. District Child Development Center
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IV.D.3. Athletic, Campus, & Department Handbooks, 2014-2015
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IV.D.4. 2014 TASA/TASB Conference
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IV.D.5. TASB Board Policy Update 99, Affecting Local Policies (See Attached List)
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IV.D.6. Board Member Resignation/Filling Vacancy - Board Policy BBC(LEGAL)
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IV.D.7. Rains County Appraisal District - Board of Directors Vacancy/Nominations
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IV.D.8. 2015 Out-of-State Band Trip Proposal
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IV.D.9. Spring Board Workshop
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Contracts
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V.B. Employment of Director of Curriculum/Instruction (Board Action)
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.A.1. Denise Yankie Grievance Hearing - Level III
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VI.B. Real Property, Texas Government Code § 551.072
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VI.B.1. Final Transfer of Deed on School Property
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VII. BOARD CORRESPONDENCE
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