I.A. Call To Order

I.B. Certification of Notice

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

III. Action Items for September 29, 2014:

III.A. Approval of Consent Agenda Items:

III.A.1. Budget Amendments (Melinda James)

III.A.2. Board Meeting Minutes as follows: (Bonnie Tegge)

III.A.2.a. June 16, 2014 - Called

III.A.2.b. June 23, 2014 - Called

III.A.2.c. June 30, 2014 - Regular

III.A.2.d. July 14, 2014 - Called

III.A.2.e. July 21, 2014 - Called

III.A.2.f. July 28, 2014 - Regular

III.A.2.g. August 7, 2014 - Called

III.A.2.h. August 18, 2014 - Called

III.A.2.i. August 25, 2014 - Regular

III.A.2.j. September 2, 2014 - Called

III.A.2.k. September 8, 2014 - Called

III.A.2.l. September 18, 2014 - Called

IV. Finance (Melinda James)

IV.A. Information/Discussion Items:

IV.A.1. Financial Statements

IV.A.1.a. General Operating Funds

IV.A.1.b. Student Nutrition Fund

IV.A.1.c. Debt Service

IV.A.1.d. Check Register 

IV.A.1.e. Tax Collection

IV.A.1.e.(1) Tax Collection 2013

IV.A.1.e.(2) Tax Collection 2014

IV.A.1.f. Investment Report

IV.A.2. Update on Leroy D. Breedlove Signage (James Colbert)

V. Instruction

V.A. Information Item:

V.A.1. Head Start Report (Sherry Hardin)

V.A.1.a. 2013/2014 Head Start Program Info Report

V.B. Action Item for September 29, 2014

V.B.1. Consider Approval of Staff Development Waiver (Wayne Guidry)

VI. Policy

VI.A. Information Item:

VI.A.1. 2014 School Safety & Security Audit (Dr. Brant Graham)

VI.B. Action Item for September 29, 2014

VI.B.1. Consider Approval of Policy Update 100 (Anitrea Goodwin)

VI.B.1.a. Policy Update Instruction Sheet

VI.B.1.b. Vantage Points

VI.B.1.c. Explanatory Notes

VI.B.1.d. Local Policy Comparisons

VI.B.2. PDAS Roster (Anitrea Goodwin)

VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VII.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VII.B.1. Discussion of Selection/Employment

VII.B.2. Reassignment and Resignations

VII.B.3. Discussion of Evaluation

VII.B.4. Discipline

VII.B.5. Duties

VII.B.6. Discussion of Termination

VII.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

IX. Personnel (Anitrea Goodwin)

IX.A. Action Item:

IX.A.1. Approval of Contractual Staff 

IX.A.2. Approval of Substitute List

IX.B. Information Items:

IX.B.1. Resignations

X. Adjourn