March 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 551.071: consultation with attorney regarding pending/contemplative litigation
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2.C. 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.D. Texas Government Code 551.0785: security - safety plans
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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. Review of Communications with Appropriate Action
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5.B. TED Talk
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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. Second Quarterly Budget Amendment/State Aid Update
Attachments:
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6.C. Policy Governance EE - 9: Asset Protection
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6.D. Construction Consent: Approval of Guaranteed Maximum Price (GMP) #1 for High School #6
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Certification of Unopposed Candidates and Order of Cancelation for May 10, 2014, Trustee Election
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7.B. Renewal of Food Service Management Contract
Attachments:
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7.C. Renewal of Transportation Management Contract
Attachments:
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7.D. Construction
Attachments:
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7.D.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 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will be necessarily be disclosed
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8.B. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigaion
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8.C. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.D. Texas Government Code 551.0785: security - safety plans
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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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