May 20, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Oath of Office

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - consideration of term, probationary, and non-chapter 21 employment contract renewals for administrators, teachers and other professional educators

2.B. Texas Government Code 551.074:  consideration of teacher probationary contract extension

2.C. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.D. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.E. Texas Government Code 551.971:  consultation with attorney regarding pending/contemplative litigation

2.F. Texas Government Code 551.074:  personnel - consider proposed non-renewal/termination effective at the end of teacher probationary contract 

3. CITIZEN COMMENTS (Approximately 7:00 p.m.)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Announcements and Recognition

4.A.1. A+ Federal Credit Union - AP Scholarships

4.A.2. VHS Girls Soccer Team

4.A.3. VHS Golf Team

4.A.4. CPHS Golf Team

4.A.5. VHS 200 Medley Relay Swim Team

4.B. Board Coffee 

4.C. Reed Elementary School Opening Video

5. CONSENT/POSSIBLE ACTION ITEMS

5.A. Tax Refund Requests

5.B. Financial Report for April

5.C. Policy Governance - EE-4:  Treatment of Staff

5.D. Application for Expedited Waivers:  Staff Development, Early Release Days, Modified Schedule/STAAR Testing Days

5.E. Approval of Guaranteed Maximum Price (GMP) #1 Vista Ridge High School Improvements

6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

6.A. 2014/2015 Student Dress Code

6.B. Budget Development 2014/2015

6.B.1. General Development Update

6.B.2. Early Release of Critical Positions

6.B.3. Possible Early Release of Capital Outlay Requests

6.C. Construction

6.C.1. General Update/Possible Action on Construction

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

7.B. Texas Government Code 551.074:  personnel – consideration of term, probationary, and non-chapter 21 employment contract renewals for administrators, teachers and other professional educators

7.C. Texas Government Code 551.074:  personnel – consideration of teacher probationary contract extension

7.D. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

7.E. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation

7.F. Texas Government Code 551.074:  personnel - consider proposed non-renewal/termination effective at the end of teacher probationary contract 

8. ACTION PURSUANT TO CLOSED SESSION

9. DEBRIEFING OF BOARD MEETING

10. ADJOURNMENT