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November 17, 2014 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. DISTRICT RECOGNITIONS:
IV.1. Recognition of Board President
V. DISTRICT REPORTS:
V.1. Annual Investment Report for Fiscal Year 2013
VI. ELECTION RESULTS:
VI.1. Canvass of November 4, 2014 School Trustee Election and Declare Results.
VI.2. Certificates of Election and Oath of Office
VI.3. Reorganization of Board/Election of Officers
VII. RECESS
VIII. CONSENT AGENDA:
VIII.1. Consider and Approve Minutes for Meeting/s held on November 10, 2014.
VIII.2. Consider and Approve Budget Amendment #4 for Fiscal Year 2014-2015.
VIII.3. Consider and Approve the Annual Investment Report for the Fiscal Year 2013.
VIII.4. Consider and Approve the District's Investment Policy.
VIII.5. Consider and Adopt a Resolution Approving Investment Officers.
VIII.6. Consider and Adopt a Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities.
VIII.7. Consider and Approve List of Qualified Broker/Dealers to Engage in Investment Transactions with the District in Accordance with Government Code Section 2256.025.
IX. ACTION ITEMS:
IX.1. Discuss and Take Action to Approve the Second Reading of Revisions to Policy CCG (LOCAL) as Recommended by General Counsel.
IX.2. Discuss and Take Action to Approve the Second Reading of Revisions to Policy CKE(LOCAL).
IX.3. Discuss and Take Action to Approve the Second Reading of Revisions to Policy DCB(LOCAL).
IX.4. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 100 - Second Reading.
IX.5. Discuss and Take Action as Necessary to Approve the Revised 2014-2015 Professional Hiring Salary Schedule to Include Engineering Stipend.
IX.6. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:
IX.6.A. Assistant Principal
X. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
XI. ANNOUNCEMENTS
XII. MOMENT OF SILENCE
XIII. Discuss All Items as Appropriate on Personnel Recommendations.
XIV. OPEN SESSION:
XIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XV. ADJOURNMENT

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