July 21, 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. Appoint and approve new board member to fill current vacancy
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5. Administer Oath of Office to the new Board Member
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6. Correspondence
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7. Superintendent and Principals Reports:
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7.a. Facilities Update
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7.b. Finance
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7.c. Curriculum
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7.d. Para-professional Employment Report
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7.e. Board Calendar
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7.f. Special Education Coop Minutes
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8. Consent Agenda:
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8.a. Minutes of the board meetings held on June 16 and July 10, 2014
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8.b. Monthly Financial Statements
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8.b.1. Monthly Financial Statement
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8.b.2. Board Recap Report
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8.b.3. Cash/Investments
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8.b.4. Board Report
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8.c. Accounts Payable
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9. Items to Consider:
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9.a. Annual SHAC Report
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9.b. Approve change to Policy EIC(LOCAL)
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9.c. Approve Waiver for Low Attendance Days
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9.d. Approval of Region VII and XII Contracts for the 2014-2015 school year
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9.e. Review TRS Insurance Rate
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9.f. Approve Order of Election
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9.g. Review and approve the TVCC Memorandum of
Understanding for the College Preparatory Math and English Course Options
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9.h. Approve EIE(Local) Resolution
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9.i. Change EIE(Local) grading policy for First Grade Promotion
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9.j. 2014-2015 Milk & Ice Cream Contract
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10. Personnel
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10.a. Employment/Resignation
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11. Future Items
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11.a. Threat Management System
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12. Adjournment
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