March 24, 2014 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize Intermediate student for TAEA artwork.

V. Recognize CX Debate state members.

VI. Recognize varsity and junior varsity cheerleaders.

VII. Open forum.

VIII. Discussion/Action:  Consider acceptance of minimum bid offer for the tax sale struck off properties previously owned by Sallie Ann Green, Cause No. 3-40607.

IX. Discussion/Action:  Approve extension of contract with Chartwell's for food service management for the 2014-15 school year.

X. Discussion/Action:  Consider approving the Quarterly Investment Report ending February 28, 2014.

XI. Discussion/Action:  Consider approving the Instructional Materials Allotment and TEKS Certification for the 2014-15 school year.

XII. Discussion/Action:  Review /approve administrative reports.

XII.i. Minutes - February 24, 2014 regular meeting

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Special Programs Director Report

XII.xi. Superintendent Report

XII.xi.a. Summer Leadership Institute (San Antonio or Fort Worth)

XII.xii. Miscellaneous

XIII. Closed Session:    

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XIII.i.a. Ratify resignation

XIII.i.b. Consider personnel contracts

XIII.i.c. Student Transfer List

XIII.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XIV. Re-open meeting.

XV. Discussion/Action:  Consider items discussed in closed session.

XVI. Adjourn.