March 17, 2014 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of the Regular Meeting held on February 17, 2014
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II.B. Approve Financial Reports for February, 2014
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II.C. Accept Gifts
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II.D. Approve Transfer Application and Guidelines for 2014
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III. Discussion
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III.A. Community & Student Engagement Assessment Instrument
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III.B. Preliminary Technology Plan Presentation
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III.C. Revenue Projections for 2014-2015
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III.D. Report on Staff Dress Code--Facial Hair for Male Personnel
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IV. Business Items
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IV.A. Certify Board Candidates Unopposed for May 2014 Election and Cancel School Board Election
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IV.B. Consider School Calendar for 2014-2015
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IV.C. TASB 2014 Media Honor Roll Nomination
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IV.D. Consider Instructional Materials Allotment and TEKS Certification for 2014-15
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IV.E. Consider Engagement Letter for Singleton, Clark for the 2013-14 Financial Audit
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IV.F. Consider Special Request for Athletic Uniforms
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IV.G. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)
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IV.G.1. Teacher & Professional Staff Contracts for 2014-2015
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IV.G.2. Resignations, and/or Termination for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Middle School Lease
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V.A.3. Facility and Planning Update
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V.B. Director of Operations Report
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V.B.1. Maintenance Projects Update
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