July 7, 2014 at 6:30 PM - Regular Meeting
Agenda |
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Special Meeting May 5, 2014 and Regular Meeting May 19, 2014
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V.B. Consider Approval of Monthly Financial Report for May 31, 2014
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VI. Consider Extension of Custodial Services Contract
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VII. Consider Approval of Sodexo Contract Extension
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VIII. Consider Approval of Walk-In Cooler and Freezer for Food Service
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IX. Consider Approval to Purchase IdentiMetrics Finger Scanners
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X. Consider Approval of Instructional Materials Adoption
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XI. Accountability Update
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XII. Consider Acceptance of Student/Parent Handbooks and Code of Conduct for 2014-2015
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XIII. Superintendent's Report
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XIII.A. Enrollment/Attendance Report
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XIV. Set Date, Time, and Location for July Regular Board Meeting and Budget Meeting
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XV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XV.C. 2014 School Safety Audit Report (Texas Government Code §551.076)
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XV.D. Consideration of Possible Candidates to Fill Trustee Vacancy Place 7 under Texas Education Code §11.060 (Texas Government Code §551.074)
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XVI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVI.C. Consideration of Possible Candidate to Fill Vacant Trustee Place 7 (Texas Government Code §551.074)
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XVII. Newly Appointed Trustee Executes Statement of Officer
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XVIII. Newly Appointed Trustee Takes Oath of Office
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XIX. Adjournment
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