March 24, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Prayer and Pledges to the Flags
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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.
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4. Recognition of Outgoing Board Member
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5. Appoint and approve new board member to fill current vacancy
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6. Administer Oath of Office to the new board member
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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.
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8. Correspondence
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9. Superintendent and Principals Reports:
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9.a. Special Presentation from Tool Elementary
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9.b. Facilities Update
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9.c. Finance
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9.d. Curriculum
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9.e. Student Transfer List
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9.f. Para-professional Employment Report
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9.g. Substitute List
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9.h. Enrollment Update
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9.i. Board Calendar
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9.j. Special Education Coop Minutes
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10. Consent Agenda:
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10.a. Minutes of the board meetings held on February 17 and February 25, 2014, and Policy Meeting held on February 27, 2014.
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10.b. Monthly Financial Statements
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10.b.1. Monthly Financial Statement
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10.b.2. Cash/Investments
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10.b.3. Board Recap Report
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10.b.4. Board Report
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10.c. Accounts Payable
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11. Items to Consider:
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11.a. Discuss possible change to Policy DEC (Local)
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11.b. Board Assessment Results
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11.c. Band uniforms
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11.d. Budget Amendment 2013-2014 #6 for Band Uniforms
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11.e. New HS Courses
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11.f. Discuss and approve graduation certification requirements for the district
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11.g. Technology Infrastructure
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11.h. Budget Amendment 2013-2014 #7 for Technology Infrastructure
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11.i. Instructional Materials Allotment and TEKS Certification for 2014-2015
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11.j. Comptroller's review of Henderson County Appraisal District
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11.k. Henderson County 2014-2015 SSA Agreement
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11.l. Quarterly Investment Report
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12. Personnel
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12.a. Employment/Resignation
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13. Future Items
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13.a. Update 99
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14. Adjournment
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