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March 25, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order and Prayer, Pledge of Allegiance
2. Establishment of Quorum
3. Open Forum
4. Approval of Minutes from Previous Meetings
5. Payment of Bills/Financials
Description:  Should you have any questions over the financials, please contact our office before the meeting to discuss.
6. Informational Items:
6.A. Scoreboard for Old Gym Update
6.B. Budget Workshop Dates
6.C. Summer School Estimate Teacher Expense
6.D. Proposal for Increasing CEC Hours for Board Members
7. Discussion/Action Items:
7.A. Purchase of Radios for District
7.B. Oncor Easement Agreement
Description:  Oncor has raised their offer from $1,500.00 to $3,500.00. The board will need to make a motion to approve offer and grant easement request.
7.C. Approval of Shared Services Agreement with Falls Education Cooperative
7.D. Approval of 2014 - 2015 Rosebud-Lott ISD Academic Calendar
7.E. Textbook Book Allotment for 2014-2015
7.F. Purchase of Buses for District USe
7.G. Purchase of Mower for District Use
8. Superintendent's Report
8.A. UIL Districts for 2014-2015 - Football, Basketball & Volleyball
8.B. Falls County Relay for Life - April 11, 2014
8.C. Band Concert / Cake Auction - April 7, 2014
8.D. Spring Sports Update
8.E. Math Assessments for Eight Grade Students
9. Discussion/Action Items:  Personnel
9.A. Administration Contracts Approval
9.B. Resignations and/or Retirements
9.C. AD/Head Football Coach Interviewing Committee
10. Requests for Next Board Meeting Agenda Items
10.A. Teacher and Other Staff Contracts
11. Adjournment
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