July 21, 2014 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Support Staff Employee of the Month
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7. Public Forum
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8. Employment of Personnel
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9. Consider Delegating Temporary Ability to Contract Employees and Accept Resignations for Professional Positions from July 21, 2014 through September 4, 2014
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10. New GPA Implementation
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11. Budget Update
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12. Consent Agenda
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12.A. Minutes of June 16, 2014 Regular Meeting
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12.B. Budget Amendment(s)
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12.C. Purchase Greater Than $25,000
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12.D. 2014-2015 Chapter 41 Agreement
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12.E. Gifted and Talented Handbook
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12.F. Policy Changes Affecting Local Policies
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12.F.1. EIC (LOCALl)
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12.F.2. EIF (LOCAL)
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12.F.3. EIE (LOCAL)
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12.F.4. EIE (LOCAL) Resolution
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12.G. Multi-Regional Child Nutrition Cooperative Purchasing Program
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12.H. Resolution to Allow Board Officers to Sign Property Deeds
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13. Superintendent's Communications
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13.A. Personnel Resignations/New Hires
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13.B. TASA/TASB Convention
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13.B.1. Appointment of Voting Delegate
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13.C. Team of Eight Training
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13.D. High School Ag Project Center
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13.E. Summer Feeding Program
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14. Financial Information
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14.A. Monthly Financial Statements
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14.B. Tax Collectors Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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14.E. Quarterly Investment Report
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15. Adjournment
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