February 20, 2014 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Announcements and Recognition
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5.A.1. Recognition of Band Directors and Drum Majors
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5.A.2. CATCH Award
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Collection Report and Refund Requests
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6.B. Financial Report for January
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6.C. Appointment of External Auditor
Attachments:
()
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6.D. Policy Governance, Executive Expectation EE 8: Financial Administration
Attachments:
()
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6.E. Policy Governance Annual Agenda Planning Calendar
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6.F. Foreign Exchange Student Waiver
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Review of Middle School Advanced Programs Committee Recommendations
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7.B. Order of Election
Attachments:
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7.C. Policy Governance EE Monitoring Report - EE 13, Textbook and Instructional Materials Selection
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7.D. Discussion of Impact of Inclement Weather
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7.D.1. 2013/2014 Revised District Calendar
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7.D.2. Bad Weather Day Pay Plan
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7.E. Construction
Attachments:
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7.E.1. General Update/Possible Action on Construction
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.082: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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