August 11, 2014 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. District Updates
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4.A. Facilities Report - Assistant Superintendent of Operations Scott Knippa
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4.A.1. Facility and Project Update
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4.B. Financial Report - Assistant Superintendent of Finance Byron Moreland
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4.B.1. Discussion of 2014-2015 Budget
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5. Consent Agenda
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5.A. July 14, 2014 Regular Meeting Minutes
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5.B. July Budget Report
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5.C. July Monthly Bills
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6. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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7. Consider Approval of 2014-2015 Campus Handbooks
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8. Consider Approval of 2014-2015 Student Code of Conduct
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9. Consider Approval of Employee Handbook (distributed at meeting)
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10. Consider Approval of 2014-2015 Salary Schedules (distributed at meeting)
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11. Propose 2014-2015 Tax Rate to be Published
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12. Set Date for Budget and Tax Hearing
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13. Consider Approval of TASB Board Policy Manual Update 100 Affecting Local Policies: CPC(Local): Office Management-Records Management; CRD(Local): Insurance and Annuities Management - Health and Life Insurance; DCB(LocaL): Employment Practices-Term Contracts; DCD(Local): Employment Practices-At-Will Employment; DCE(Local): Employment Practices-Other Types of Contracts; FDA(Local): Admissions-Interdistrict Transfers; FL(Local): Student Records; GKB(Local): Community Relations-Advertising and Fund Raising in the Schools;
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14. Personnel
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14.A. Resignations/Reassignments
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14.B. Employment of Staff
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15. Superintendent's Report
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15.A. 2014-2015 Athletic Student Handbook
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15.B. 2014-2015 Coaches Handbook
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15.C. TASA/TASB Plans
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16. Adjournment
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