September 24, 2014 at 6:00 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. Information Items
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III.1. Superintendent's Report
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III.1.a. Future Ready District Pledge
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IV. First Order of Business
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IV.1. Public Audience
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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 Approval of TEA Class Waiver
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V.3. Discuss & Consider & Possible Approval of 21st Century Community Learning Centers Letter of Agreement for Cycle 7 Grantees
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V.4. Discuss & Consider & Possible Approval of Memorandum of Understanding with The University of Texas of the Permian Basin for 2014-2015
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V.5. Discuss & Consider & Possible Approval of Master Services Agreement with SOS Communications
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V.6. Discuss & Consider & Possible Approval of Education Service Center Region 13 Memorandum of Understanding for School District Use of Dedicated Internet Access Provided by SOS Communications
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V.7. Discuss & Consider & Possible Approval of SchoolWay License Agreement
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V.8. Discuss & Consider Future Capital Projects
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V.8.a. Roofing
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V.8.b. Air Conditioning
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V.8.c. Parking Lots
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V.9. Discuss & Consider & Possible Approval of Resolution Proclaiming October 8, 2014 as Texas Education Human Resources Day
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V.10. 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 Hiring of Personnel for the 2014-2015 School Year
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VI.1.a. Director of Curriculum & Instruction
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VI.1.b. Transportation Supervisor
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Hiring Personnel for the 2014-2015 School Year
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VII.1.a. Director of Curriculum & Instruction
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VII.1.b. Transportation Supervisor
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VIII. Adjourn
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