April 3, 2014 at 6:15 PM - Workshop 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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2.D. Texas Government Code 551.074: personnel - evaluation of superintendent
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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3.A.1. JROTC Briefing
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. Board Meeting Relocation
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Refund Requests
Attachments:
()
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6.C. February Financial Report
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6.D. Renewal of Food Service Management Contract
Attachments:
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6.E. Renewal of Transportation Management Contract
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Approval of Tax Resale Deed
Attachments:
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7.B. 2014/2015 Student Calendar
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7.C. Policy Governance - EE 12: Curriculum and Instruction
Attachments:
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7.D. Changes to Transportation Hazardous Routing Report
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7.E. Naming of New Campus Facilities: High School 6 and Elementary 25
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7.F. Budget Development for 2014/2015
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7.F.1. General Development Update
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7.F.2. Early Release of Critical Positions
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7.F.3. Capital Outlay Requests and Possible Early Release of Capital Outlay
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7.G. Construction
Attachments:
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7.G.1. General Construction Update/Progress Report
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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 551.0821: deliberate 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 contemplative litigation
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8.D. Texas Government Code 551.074: personnel - evaluation of superintendent
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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