March 20, 2014 at 6:00 PM - Regular Board Meeting
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1. Prayer
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2. Pledge-Heaven Block, Seventh Grade Student
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3. Roll Call (Board Members and Administrators)
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4. Audience (Special Guests and Visitors)
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5. Student and Staff Recognition
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5.A. Employee of the Month
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5.B. Student of the Month
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6. Open Forum
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7. Reports
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7.A. Financial Report (Darla Moss)
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7.B. Superintendent Report (Ben Carson)
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7.B.1. Compass Learning Presentation (Middle School Staff Members)
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8. Consent Agenda Items
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8.A. Consider Minutes from February 20, 2014 Regular Meeting
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8.B. Consider Expenditures for February, 2014
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8.C. Consider Investment Report
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8.D. Consider Transfer Students for 2013-2014
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9. Regular Business
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9.A. Review and Consider Budget Amendment (Darla Moss, Presenter)
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9.B. Review and Consider 2014-2015 School Calendar (Ben Carson, Presenter)
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9.C. Review and Consider Instructional Materials Allotment and TEKS Certification for 2014-2015 (Patti O'Bannon, Presenter)
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9.D. Review and Consider Vote for Place 5, Region 8 Board of Directors, Red River County (Ben Carson, Presenter)
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9.E. Review and Consider First Reading CNB (local) regarding transportation management and district vehicles (Ben Carson, Presenter)
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9.F. Review and Consider Memorandum of Understanding with Texarkana College regarding College Prep Mathematics and English Language Arts Courses (Ben Carson, Presenter)
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10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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10.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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10.B. Personnel Recommendations
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10.C. Employ Athletic Director
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10.D. Administrator Contract Renewals
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11. Reconvene in Open Meeting
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11.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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11.B. Review and Consider Employment of Athletic Director
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11.C. Review and Consider Administrator Contracts
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12. Information Items
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13. Adjourn
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14. Call to Order (6:00 P.M.)
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