September 18, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Destiny Authement,  Tenth Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Student of the Month

7. Open Forum

8. Reports

8.A. Financial Report (Laronda Graf)

8.B. Superintendent Report (Ben Carson)

8.B.1. Enrollment Report

8.B.2. TASB Facility Analysis

9. Consent Agenda Items

9.A. Consider Minutes from August 21, 2014 Regular Meeting and September 11, 2014 Special Meeting

9.B. Consider Expenditures for August, 2014

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2014-2015

10. Regular Business

10.A. Review and Consider Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization (Ben Carson, Presenter)

10.B. Review and Consider Second Reading Update 100 affecting local policies:
CKE(local) Safety Program/Risk Management-Security Personnel
CPC(local) Office Management-Records Management
CRD(local) Insurance and Annuities Manangement-Health and Life Insurance
DCB(local) Employment Practices-Term Contracts
DCD(local) Employment Practices-At-Will Employment
DCE(local) Employment Practices-Other Types of Contracts
FL(local) Student Records
GBAA (local) Information Access-Requests for Information
GKB(local) Community Relations-Advertising and Fund Raising in the School

10.C. Review and Consider Second Reading FD (local) regarding admissions (Ben Carson, Presenter)

10.D. Review and Consider Second Reading of GKD (local) regarding facility use (Ben Carson, Presenter)

10.E. Review and Consider Budget Amendment ( Laronda Graf, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.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)

11.A.1. Personnel Recommendations

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Ben Carson, Presenter)

13. Information Items

14. Adjourn