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March 24, 2014 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
3. Public Comment - Public comments are welcome by community members during this time.  Patrons must be signed up to speak before the meeting begins.  Comments must be limited to three minutes.  Board members are not allowed to respond to the comments.
4. Recognition of Outgoing Board Member
5. Appoint and approve new board member to fill current vacancy
6. Administer Oath of Office to the new board member
7. Review potential bond refunding program and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration.
8. Correspondence
9. Superintendent and Principals Reports:
9.a. Special Presentation from Tool Elementary
9.b. Facilities Update
9.c. Finance
9.d. Curriculum
9.e. Student Transfer List
9.f. Para-professional Employment Report
9.g. Substitute List
9.h. Enrollment Update
9.i. Board Calendar
9.j. Special Education Coop Minutes
10. Consent Agenda:
10.a. Minutes of the board meetings held on February 17 and February 25, 2014, and Policy Meeting held on February 27, 2014.
10.b. Monthly Financial Statements
10.b.1. Monthly Financial Statement
10.b.2. Cash/Investments
10.b.3. Board Recap Report
10.b.4. Board Report
10.c. Accounts Payable
11. Items to Consider:
11.a. Discuss possible change to Policy DEC (Local)
11.b. Board Assessment Results
11.c. Band uniforms
11.d. Budget Amendment 2013-2014 #6 for Band Uniforms
11.e. New HS Courses
11.f. Discuss and approve graduation certification requirements for the district
11.g. Technology Infrastructure
11.h. Budget Amendment 2013-2014 #7 for Technology Infrastructure
11.i. Instructional Materials Allotment and TEKS Certification for 2014-2015
11.j. Comptroller's review of Henderson County Appraisal District
11.k. Henderson County 2014-2015 SSA Agreement
11.l. Quarterly Investment Report
12. Personnel
12.a. Employment/Resignation
13. Future Items
13.a. Update 99
14. Adjournment
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