July 24, 2014 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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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. Technology Presentation (Jason Brown and Stormy Cullum)
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8. Consent Agenda Items
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8.A. Consider Minutes from June 17, 2014 Regular Meeting and July 12, 2014 Board Workshop
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8.B. Consider Expenditures for June, 2014
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8.C. Consider Investment Report
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8.D. Consider Custodial Supplies for 2014-2015
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8.E. Consider Milk and Juice Products for 2014-2015
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8.F. Consider Office and School Supplies for 2014-2016
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9. Regular Business
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9.A. Review and Consider Resolution to suspend grade advancement requirements for performance on the mathematics assessment in grades 5 and 8, regarding EIE (local) for 2014-2015 school year upon recommendation of TASB (Ben Carson, Presenter)
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9.B. Review and Consider Approval of Endorsement of Robert Sheppard for the Texas Association of School Boards Board of Directors-Region 8 (Ben Carson, Presenter)
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9.C. Review and Consider Teacher Appraisers for 2014-2015 (Ben Carson, Presenter)
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9.D. Review and Consider Appraisal Calendar for 2014-2015 (Ben Carson, Presenter)
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9.E. Review and Consider Property Lease (Ben Carson, Presenter)
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9.F. Review and Consider providing Student Athlete/Activity Insurance for three years (Jeff Wright, Presenter)
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9.G. Review and Consider selling district property at 3501 S. Lake Drive (Ben Carson, Presenter)
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9.H. Review and Consider proposed district facility and instructional improvements identified at the board workshop (Ben Carson, Presenter)
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9.I. Review and Consider Accepting Donation from Federal Correctional Institution, Texarkana (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.A.1. Personnel Recommendations
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10.B. Discussing or deliberating discipline of a public school child or employee complaint against another employee (551.082)
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10.B.1. Level III Parent Grievance
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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 Level III Parent Greivance (Ben Carson, Presenter)
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12. Information Items
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13. Adjourn
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