May 12, 2014 at 6:00 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Board moves into Closed Session

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
        a.  Employment of Personnel
2.    Pursuant to section 551.072, Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student dicipline

II.A. RECONVENE IN OPEN SESSION

III. INVOCATION AND PLEDGE OF ALLEGIANCE

IV. SPOTLIGHT ON EXCELLENCE-

IV.A. Recognition of Student / Employees

V. OPEN FORUM FOR PUBLIC INPUT:

VI. SUPERINTENDENT'S REPORT

VI.A. Bond Update

VI.B. Prevention Loss Grant

VI.C. Technology Lending Grant

VI.D. Team Building

VI.E. Other items

VII. DISCUSSION/REPORTS

VII.A. Discuss Positive Behavior Support Initiative

VII.B. Discuss Prevenative Maintenance

VII.C. Discuss Community and Student Engagement Accountability Rating

VII.D. Discuss Purchasing - Bidding Local Coops and Local Venders

VIII. ACTION ITEMS

VIII.A. Discuss/Approve Revenue/Expenditure Report for April

VIII.B. Discuss/Approve Budget Amendement #3

VIII.C. Discuss/Approve Expenditure over $25,000.00 for Technology Capital Improvement Project as provided by the Permanent School Fund

VIII.D. Discuss/Approve the date for a Special Called Board Meeting after the election

IX. CONSENT AGENDA

IX.A. Discuss/Approve the following:

IX.A.1. April 14, 2013 Regular Board Meeting

IX.A.2. TASB Board Policy Update 99

X. ACTION AS A RESULT OF CLOSED SESSION:

X.A. Possible action approving the sale of real property (surface only), together with any and all improvements on the real property, described as being a certain lot, tract or parcel of land being called Block No. 5 in Report of Commissioners (Partition suit) in Cause No. 29-79, Tollie R. Buie, et al vs. Kathleen Oliver in the District Court of Upshur County, Texas and filed May 21, 1980, being approximately 18.94 acres of land lying in the James Scott HR Survey Abs No. 440, Upshur County, Texas, and being Block No. 5 of the division of the J. D. Buie Estate land

X.B. Possible action approving Chapter 21 Teacher Contract as presented in Exhibit A

X.C. Any other possible action as a result of Closed Session

XI. DISCUSS ITEMS FOR THE JUNE AGENDA

XII. ADJOURNMENT