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March 24, 2014 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Special Recognition
6. Administrative Reports
6.A. Principals
6.B. Athletic Director
6.C. Agriculture Department
6.D. Director of Finance and Operations
6.E. Superintendent
6.E.1. Enrollment
6.E.2. Update on Texas School Finance Trial
6.E.3. 2014 TASB Cross Timbers School Development Council Spring Workshop
6.E.4. 2014 Summer Leadership Institute
6.E.5. Chamber of Commerce Banquet
7. Approval of Minutes for Regular Board Meeting February 17, 2014
8. Investment and Finance Report
9. Payment of Bills
10. 2014 Media Honor Roll Nominations
11. Consider Instructional Materials Allotment and TEKS Certification, 2014-2015
12. Consider 2014-2015 Proposed District Calendar
13. Consider Auditor for 2013-2014 Fiscal Year
14. TASB Policy Update 99
15. Closed Session:  Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.  Consider Superintendent's Recommendation Regarding Employment Contracts and Compensation of Campus Principals and Director of Finance and Operations
B.  Resignation of Professional Personnel
16. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
17. Adjournment
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