August 18, 2014 at 6:00 PM - Regular

1. Establish Quorum and Call Meeting to Order - 6:00 pm

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

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

3. Reconvene Into Open Session

4. Invocation

5. Pledge of Allegiance

6. Support Staff Employee of the Month

7. Public Forum

8. Employment of Personnel

9. New GPA Implementation

10. Preliminary Performance Index Summary

11. Budget Update

12. Consent Agenda

12.A. Minutes of July 21, 2014 Regular Meeting

12.B. Purchase Greater Than $25,000

12.C. Professional Development Appraisal System (PDAS) Evaluators

12.D. Budget Amendment(s)

12.E. Policy Update 100 - Affecting (LOCAL) Policies

12.E.1. CKE (LOCAL) Safety Program/Risk Management - Security Personnel

12.E.2. CPC (LOCAL) Office Management - Records Management

12.E.3. CRD (LOCAL) Insurance and Annuities Management - Health and Life Insurance

12.E.4. DCB (LOCAL) Employment Practices - Term Contracts

12.E.5. DCD (LOCAL) Employment Practices - At-Will Employees

12.E.6. DCE (LOCAL) Employment Practices - Other Types of Contracts

12.E.7. FDA (LOCAL) Admissions - Interdistrict Transfers

12.E.8. FL (LOCAL) Student Records

12.E.9. GKB (LOCAL) Community Relations - Advertising And Fund Raising In The Schools

12.F. Waiver Application - Eduphoria-Aware-Teacher Portal

12.G. AP Biology Textbook

13. Superintendent's Communications

13.A. Personnel Resignations/New Employees

13.B. Schedule for first week of teacher inservice and convocation

13.C. Date for special meeting to formally adopt budget and set tax rate

13.D. DHS Ag Project Center

13.E. TASA/TASB Convention

13.F. Community and Student Engagement Indicators

14. Financial Information

14.A. Tax Collectors Report

14.B. Monthly Financial Statements

14.C. TexPool Monthly Statement of Accounts

14.D. Payment of Bills

15. Adjournment