October 16, 2014 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing:  2012 - 2013 Texas Academic Performance Report (TAPR)

IV. Public Forum

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. September 18, 2014

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Investment Fund Report

V.D. Consider and Approve Resolution to suspend portions of EIE (Local) for 2014-15 school year only

V.E. Consider and Approve changes to policy DEC (Local)

V.F. Consider Approval of Resolution approving Independent Sources of Investment Officer Training

V.G. Consider Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Devers Independent School District

V.H. Consider and Approve Student Transfer Agreement with Hull-Daisetta ISD and Liberty ISD

V.I. Consider and Approve updating signature card on TIPS account

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VI.A.2. Great American Fundraiser

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve additions to Substitute Teacher List

IX. Adjournment