May 19, 2014 at 6:00 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
BHS State Qualifiers
Employee of the Month:Teresa Ramon, Counselor at Colonial Heights Elementary, introduced by Dana Ketchersid, Principal.
Student of the Month: Micah Herrera, a First grade student at Colonial Heights Elementary introduced by Dana Ketchersid, Principal.
2014 Media Honor Roll
ADJOURN MEETING TO ADMINISTRATION BOARD ROOM
PUBLIC COMMENT:
CANVAS ELECTION: 
Canvass election results of the May 10, 2014 Board election.
BOARD OF TRUSTEES:
Swearing in of board members by Kim Carter County Clerk; At Large Position, David Downs, Position 4 Geoff Cooper, Position 5 Wayne Taylor
Election of Officers
INFORMATION ITEMS:
TEA Summary Report
REPORTS:
Curriculum Report
Business, tax and Investment Report
ACTION ITEMS:
CONSENT AGENDA:
Minutes from the previous meetings
Business, tax and investment report from previous meeting
Audit Engagements for 2013-2014 Audit
Consider Policy Update 99
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY

BP(LOCAL): ADMINISTRATIVE REGULATIONS

CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND
REDUCTIONS

CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT

DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR
PERSONNEL DECISIONS

EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITHOUT PRIOR INSTRUCTION

FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION
CLOSED SESSION: Closes session to discuss personnel, TX. GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease or value of real property, TX. GOVT. CODE SECTION 551.072
Personnel
Reassignments
Resignations
Recommendations for New Employees
Leave of Absences
Deliberation and possible action to authorize superintendent to negotiate and execute employment  dispute settlement agreement.
SUPERINTENDENT REPORT AND DISCUSSION:
Enrollment
Town Talk Radio Program-Tuesday, May 20th at 9:30 a.m.
Graduation: Friday, May 30th, at Cub Stadium, 8:00 p.m.
End of School Events
ADJOURNMENT:
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