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July 28, 2014 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. Call to Order
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
1.C. Pledge of Allegiance
Attachments:
1.D. Recognition
Attachments:
1.E. Gifts, Donations and Bequests
Attachments:
1.F. Open Forum
Attachments:
2. ACADEMIC ACHIEVEMENT
2.A. 2014 STAAR/EOC Results
Attachments:
3. CONSENT
3.A. Consent Agenda
Attachments:
3.A.1. Minutes
Attachments:
3.A.1.a. June 23, 2014 Regular Meeting
Attachments:
3.A.1.b. July 21, 2014 Workshop
Attachments:
3.A.2. Financial Report
3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
3.A.2.b. Monthly Investment Report
3.A.2.c. Quarterly Investment Report
3.A.2.d. Monthly County Tax Assessor's Report
3.A.2.e. Monthly Construction Report
3.A.2.f. Monthly General Fund Balance Report
3.A.3. Bid/RFP - Student Accident Insurance
3.A.4. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits
Attachments:
3.A.5. Student Code of Conduct
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3.A.6. Resolution Suspending Portions of EIE(LOCAL) for the 2014-2015 School Year Only
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3.A.7. Expedited Waiver for District Participation in Teacher Portal of TAMS
3.A.8. Revisions to EIC(LOCAL)
Attachments:
3.A.9. Resolution Identifying School Year 2014-2015 Hazardous Route Conditions
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4. ACTION
4.A. Endorsement of Candidates for TASB Board of Directors
Attachments:
4.B. Superintendent's Evaluation Instrument
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4.C. Internal Auditor Engagement Letter for Phase 3
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4.D. Repairs to Eagle Stadium
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4.E. Use of Bond Funds for Eagle Stadium Repairs
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5. OTHER BOARD BUSINESS
5.A. TASB Assembly Delegate and Alternate Selection
Attachments:
5.B. Committee Updates
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5.C. Calendar Updates
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5.D. Tentative Agendas for Upcoming Meetings
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5.D.1. August 16, 2014 Workshop
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5.D.2. August 25, 2014 Regular Meeting
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5.E. Closed Session per Texas Government Code
5.E.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.E.2. Property Matters (Sec. 551.072)
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5.E.3. Personnel Matters (Sec. 551.074)
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5.E.4. Security Devices or Security Audits (Sec. 551.076)
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5.E.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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5.E.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
Attachments:
5.F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
5.G. Adjournment
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