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August 12, 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. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Transfer Student Requests
IV.A.6. Property Value Study Appeals Services Contract
IV.A.7. Texas School Safety Audit
IV.A.8. TASB Board Policy Update 100 - Affecting Local Policies (See Attached List)
 ·   CKE—Security personnel*
·    CPC—Records management
·    CRD—Health and life insurance
·    DCB—Term contracts
·    DCC—Continuing contracts *
·    DCD—At-will employment
·    DCE—Other types of employment contracts
·    FDA—Interdistrict transfers
·    FL—Student records
·    GKB—Advertising and fund raising in schools
*May not be applicable to all districts
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Proposed 2014-2015 Budget and Tax Rate
IV.B.3. Proposed Salary Schedule
IV.C. Curriculum and Instruction
IV.C.1. Waiver for the Texas Assessment Management System (TAMS)
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. TASA/TASB Delegate and Alternate Selection and Convention Plans
IV.D.3. Personnel Handbook
IV.D.4. Principal's Report
IV.E. 2013-2014 Spring Athletic Report
IV.F. Resolution:  TASB Board Policy EIE(LOCAL) - ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
V. PERSONNEL ITEMS
V.A. Personnel Changes/Update
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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