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August 11, 2014 at 7:00 PM - Regular Board Meeting

Agenda
I. Invocation and Pledge
II. Call to Order and Establish Quorum
Description:  Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
III. Public Comment
IV. Items for Discussion or Action
IV.A. Principals Report
IV.A.1. JH/HS Principal Report
IV.A.2. Elementary Principal Report
IV.B. Superintendent Report
IV.B.1. List of Bills
IV.B.2. Preview of Future Agenda Items
IV.B.3. Superintendent and Board Goals
IV.B.4. Facilities/Construction
IV.B.5. State Accountability Results
IV.C. Reading and Approval of Minutes
IV.D. Financial Report
IV.D.1. Rev & Exp Report
IV.D.2. Investment Report
IV.D.3. Activity Report
IV.E. Agreement for the Purchase of Attendance Credits
IV.F. TASB Policy Update 100 Affecting (LOCAL) Policies:

CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY
PERSONNEL

CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND
LIFE INSURANCE

DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS

DCC(LOCAL): EMPLOYMENT PRACTICES - CONTINUING CONTRACTS

DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT

DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS

FL(LOCAL): STUDENT RECORDS

GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND
RAISING IN THE SCHOOLS
IV.G. Teacher Appraisers for 2014 - 2015
IV.H. Teacher Appraisal Calendar for 2014 - 2015
IV.I. Waiver Related To Data Portal Of Texas Assessment Management System
IV.J. Adjunct Faculty Members
IV.K. Consider Student Code of Conduct
IV.L. Proposed Budget for 2014 - 2015
IV.M. Proposed Tax Rate for 2014 - 2015
IV.N. Set Date for Public Hearing to Adopt Budget and Tax Rate
IV.O. Appointment of Attorneys
V. Personnel
V.A. Consider Employment
VI. Adjournment
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