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June 16, 2014 at 7:00 PM - Regular Meeting

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. Honor Retiring Board Member Todd LaRue
5. Correspondence
6. Superintendent and Principals Reports:
6.a. Facilities Update
6.b. Finance
6.c. Curriculum
6.d. Student Transfer List
6.e. Para-professional Employment Report
6.f. Substitute List
6.g. Enrollment Update
6.h. Board Calendar
6.i. Special Education Coop Minutes
7. Consent Agenda:
7.a. Minutes of the board meetings held on May 19, 2014
7.b. Monthly Financial Statements
7.b.1. Monthly Financial Statement
7.b.2. Board Recap Report
7.b.3. Cash/Investments
7.b.4. Board Report
7.c. Accounts Payable
8. Items to Consider:
8.a. Approve resolution for  Henderson County Struck-Off Properties to be offered for resale
8.b. Budget Amendment 2014-8 for the Summer Feeding Program Fund Code Change
8.c. Discuss Battery Back-ups for Technology
8.d. Approve Budget Amendment 2014-9 for Battery Back-ups for Technology
8.e. Quarterly Investment Report
8.f. Discuss the future purchase of a school vehicle.
8.g. Review STAAR Preliminary Scores
8.h. First reading of change to Policy EIC(LOCAL)
9. Personnel
9.a. Employment/Resignation
9.a.1. Discussion of replacement on the Board for Todd LaRue
10. Future Items
10.a. Threat Management System
11. Adjournment
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