September 15, 2014 at 6:30 PM - Regular

Minutes
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month: Thomas Brisendine, 5th grade student at Oak Grove, introduced by Principal Michelle Cooper.
Employee of the Month: Heather Tysor, 5th Grade Reading Teacher at Oak Grove, introduced by Principal Michelle Cooper.
PUBLIC COMMENT:
REPORTS:
Curriculum Update
Business, Tax, and Investment Report
Facility Report
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meeting
Business, Tax, and Investment Report from previous meeting
Annual Investment Report Presentation and Investment Policy Adoption
Consider Activity Fund Expenditure Write-Off
Consider Debt Service Budget Fund Amendment
Consider Food Service Budget Fund Amendment
Consider Updating Local Policy Update 100
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS
Personnel
Reassignments
Resignations
Recommendations for New Employees
Leave of Absences
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Town Talk Radio Program-Tuesday, September 16, 9:30 a.m.
TASA/TASB Convention Dallas September 26-29.
South Plains Association of School Boards Meeting ESC 17 October, 28th 6:30 p.m.
ADJOURNMENT:
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