June 30, 2014 at 6:10 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Superintendent's Report
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V. Action Items
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V.1. Approve Consent Items
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills
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V.1.c. Approval of Budget Amendments
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V.2. Discuss & Consider & Possible Action in Regard to Resolution to Suspend Portions of Board Policy EIE(LOCAL) for the 2014-2015 School Year Only
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V.3. Discuss & Consider & Possible Action in Regard to the 2014-2015 Texas Rural Education Association (TREA) Legal Services Program Agreement
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V.4. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with TSTC Tech-Connect Co-Op for 2014-2015
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V.5. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Bell County Juvenile Justice Alternative Education Program (JJAEP) for 2014-2015
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V.6. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Williamson County Juvenile Justice Alternative Education Program (JJAEP) for 2014-2015
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V.7. Discuss & Consider & Possible Adoption of District Goals
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V.8. Approval of Budget Amendments for 2013-2014 Budget
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V.9. Approval of Budget for 2014-2015
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V.10. Approval of Tax Rate for 2014-2015
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V.11. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discussion Regarding Band Director's Salary Schedule
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VI.2. Discussion Regarding Food Service Director's Salary Schedule
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VI.3. Discussion Regarding Transportation Stipend
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VI.4. Discussion Regarding Hiring of Personnel for the 2014-2015 School Year
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VI.4.a. 2 Teachers - EC-6
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VI.4.b. 1 Teacher - Generalist 4-8
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VI.4.c. 1 Teacher - Agriculture Science
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VI.4.d. 1 Teacher - High School Math / Coach
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VI.4.e. 1 Principal
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VI.5. Discussion Regarding Resignations
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Band Director's Salary Schedule
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VII.2. Consider & Take Action in Regard to Food Service Director's Salary Schedule
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VII.3. Consider & Take Action in Regard to Transportation Stipend
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VII.4. Consider & Take Action in Regard to Hiring Personnel for the 2014-2015 School Year
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VII.4.a. 2 Teachers - EC-6
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VII.4.b. 1 Teacher - Generalist 4-8
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VII.4.c. 1 Teacher - Agriculture Science
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VII.4.d. 1 Teacher - High School Math / Coach
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VII.4.e. 1 Principal
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VII.5. Consider & Take Action in Regard to Resignations
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VIII. Adjourn
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