August 28, 2014 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Public Meeting-Tax Rate/2014-2015 Budget
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5. Recognition
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5.A. New Employees
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6. Consent Agenda
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6.A. Minutes from the July 10, 2014 Special Board Meeting
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6.B. Minutes from the July 10, 2014 Regular Board Meeting
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6.C. Minutes from the July 10, 2014 Training Board Meeting
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6.D. Check Payments List for July 2014
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6.E. 4-H and Texas A&M AgriLife Extension
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6.E.1. Resolution-Extracurricular Status of 4-H Organization
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6.E.2. Adjunct Faculty Agreement
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6.F. Policy EIE (Local) Academic Achievement Retention and Promotion Revision
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6.F.1. EIE (Local) Current Policy
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6.F.2. EIE (Local) Policy Alert
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6.F.3. EIE (Local) Resolution
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6.G. Policy Update 100
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6.H. Investment Report
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6.I. SPED Operating Guidelines
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6.J. SHAC Wellness Plan
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6.K. 2014-2015 Transfer Students
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6.L. Appraisal Calendar
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6.M. Interlocal Cooperative Agreement between County of Ellis and Maypearl ISD
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Maypearl, Texas Annual Drinking Water Quality Report
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7.B.1. Mountain Peak SUD
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7.B.2. City of Maypearl
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7.C. Security Audit Reports-Region 10
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7.C.1. LSK Elementary
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7.C.2. Middle School
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7.C.3. High School
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7.D. North Texas Area Association of School Boards Meetings
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7.E. TEA 2014 Accountability Summary
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7.F. Bond Refunding
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7.G. Interim Support Services Director's Report
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8. Discussion/Action Items
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8.A. Approve 2013-2014 Budget Amendments
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8.B. Approve 2014-2015 Budget
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8.C. Set 2014 Tax Rate
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8.D. Special Services Contracts
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8.D.1. Occupational Therapist (OT)
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8.D.2. Certified Occupational Therapist Assistant (COTA)
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8.E. 2014-2015 Coaching Stipends
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9. Public Comment
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10. Closed Meeting
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10.A. Personnel Matters 551.074
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10.B. Level III Grievance Student Transfer
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11. Action, if any, related to items discussed in executive session
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Report
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