A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
CONSENT A.Consent Agenda 1.Minutes a.June 23, 2014 Regular Meeting b.July 21, 2014 Workshop 2.Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Monthly General Fund Balance Report 3. Bid/RFP - Student Accident Insurance 4. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 5. Student Code of Conduct 6. Resolution Suspending Portions of EIE(LOCAL) for the 2014-2015 School Year Only 7. Expedited Waiver for District Participation in Teacher Portal of TAMS 8. Revisions to EIC(LOCAL) 9. Resolution Identifying School Year 2014-2015 Hazardous Route Conditions
B. Committee Updates C. Calendar Updates D. Tentative Agendas for Upcoming Meetings 1. August 16, 2014 Workshop 2. August 25, 2014 Regular Meeting
E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
Jul 28, 2014 Regular Meetings
A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
CONSENT A.Consent Agenda 1.Minutes a.June 23, 2014 Regular Meeting b.July 21, 2014 Workshop 2.Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Monthly General Fund Balance Report 3. Bid/RFP - Student Accident Insurance 4. Chapter 41 - Option 3 Agreement with Texas Education Agency for the Purchase of Attendance Credits 5. Student Code of Conduct 6. Resolution Suspending Portions of EIE(LOCAL) for the 2014-2015 School Year Only 7. Expedited Waiver for District Participation in Teacher Portal of TAMS 8. Revisions to EIC(LOCAL) 9. Resolution Identifying School Year 2014-2015 Hazardous Route Conditions
B. Committee Updates C. Calendar Updates D. Tentative Agendas for Upcoming Meetings 1. August 16, 2014 Workshop 2. August 25, 2014 Regular Meeting
E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment