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April 14, 2014 at 7:00 PM - Regular Meeting

Agenda
1. Call the Meeting to Order
2. Prayer
3. Open Forum
4. Adjourn to Closed/Executive Session

The Open Session of the meeting will adjourn.  Adjournment to closed or executive session pursuant to Texas Government Code [551.082] of the "Open Meeting Act", for the following purposes:
            
       - Certain School Board Deliberations (student discipline)

Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:

    a.      In the open meeting covered by the Notice upon the 
             reconvening of the public meeting or;
    b.      At a subsequent public meeting of the School Board upon
             notice thereof as the School Board shall determine.
5. Reconvene into Open Session
6. Action
7. Consider Instructional Material Certification for the 2014 - 2015 School Year
8. Consider Certification for Representative of Local School District to the Regional Advisory Committee for Region 7
9. Consider Policy Update 99
9.a. BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
9.b. BP(LOCAL): ADMINISTRATIVE REGULATIONS
9.c. CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS
9.d. CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT
9.e. DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
9.f. EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
9.g. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
10. Consider Minutes of March 17, 2014
11. Consider Expenditures
12. Financial Reports
12.a. Cash Investments
12.b. Budget Report
12.c. Financial Report
12.d. Tax Report
12.e. Quarterly Report
13. Principal Reports
14. Superintendent Report
15. Adjourn to Closed/Executive Session
Description:  The open session of the meeting will adjourn.  Adjournment to closed or executive session pursuant to Texas Government Code 551.074 of the “Open Meetings Act”, for the following purposes:

 - Personnel

Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:
  1. In the open meeting covered by the Notice upon the reconvening of the public meeting or open session; or
  2. At a subsequent public meeting of the School Board upon notice thereof as the School Board shall determine.
16. Reconvene into Open Session
17. Action
18. Adjourn
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