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June 9, 2014 at 7:00 PM - Regular Meeting

Agenda
1. New Board Member Orientation at 6:30 PM
Description:  New members will meet with President Brian Lee, Interim Superintendent Jimmy Hoyle,  and Superintendent Brian Thompson from 6:30 pm - 7:00 pm prior to the regular meeting beginning at 7:00 pm.
2. Roll Call at 7:00 pm
3. Open Forum
4. Consent Agenda
Description:  Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
4.A. Approval of minutes of previous meetings, May 8, May 20, and June 2, 2014.
4.B. Approval of expenditures
4.C. Approval of student transfers
4.D. Approve Junior High Back to School Dance - August 28, 2014
Presenter:  Pam Keisling
Description:  Jr. High Cheerleader Fundraiser
5. Reports
5.A. Financial/Tax Collection/Investments
5.B. Program Director Report
Description:  Title I, Discipline, System Alignment, Election, Curriculum Leadership Advisory Committee, Regional Leaders for Student Services and Instruction, Principal Interviews, Graduation, Human Resources
5.C. Middle School Principal Report
Description:  STAAR testing/Summer School, Discipline, Back to School Dance, Jeans for Troops
5.D. High School Principal Report
Description:  Staffing, EOC Scores, Summer School
5.E. Athletic Director
Description:  Summer Workouts, 7 on 7
5.F. Maintenance/Transportation
Description:  Maintenance and Transportation
5.G. Discipline Reports
5.H. EIF (LOCAL) 1st Reading
6. Business
6.A. Personnel
6.A.1. Resignations/Retirements
6.A.2. Hire Personnel
6.B. TASB Risk Management Fund Contract
6.C. Account Authorization
6.C.1. Certificate of Deposit
6.C.2. General Operating Account
6.C.3. Signature Authority to Conduct Business
6.D. Construction
6.D.1. Elementary Front Doors
6.D.2. High School Lettering
7. Superintendent Remarks
7.A. Summer Conference/ TASB Convention
7.B. District Board Tour with Mr. Thompson
7.C. Other
8. Adjournment
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