July 28, 2014 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Reports

3.A. Preliminary FIRST Report - Luann Gallant

3.B. Superintendent's Report

4. Review Item

4.A. Employee Handbook

4.B. Student Handbook

5. Consent Agenda

5.A. Deliberation and possible action to approve board minutes for June 23, 2014.

5.B. Deliberation and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

6. Action Agenda

6.A. Deliberation and possible action to approve Student Code of Conduct.

6.B. Deliberation and possible action to approve Student Dress Code.

6.C. Deliberation and possible action to approve meal price increases.

6.D. Deliberation and possible action to teacher appraisal calendar.

6.E. Deliberation and possible action to revised school calendar.

6.F. Deliberation and possible action to call for proposal for HVAC services for 2014-2015.

6.G. Deliberation and possible action to approve Revised Educator Equality Plan.

6.H. Deliberation and possible action to approve Board Policy Update 100 effecting Local Policies CKE, FL, CRD, DC, FDA, GBAA, GKB.

6.I. Deliberation and possible action to approve Booster Club Guidelines.

6.J. Deliberation and possible action to approve Resolution to suspend portions of EIE (LOCAL) for the 2014-2015 school year.

6.K. Deliberation and possible action to approve the Acceptable Use Policy.

7. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Section 551.071 - 551-082 et seq

8. Open Session - Deliberation and possible action, if any discussed in closed session.

9. Adjourn