February 24, 2014 at 6:00 PM - Regular Meeting
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1) Call Meeting to Order
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2) Roll Call and Acknowledgement of Quorum
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3) Pledge of Allegiance and Pledge to the Texas Flag
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4) Moment of Reflection
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5) Public Forum
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6) Consent Agenda
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6)A) Bills
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6)B) Minutes
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7) Discuss and Approve Donations
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8) Acknowledgement of the Concerned Citizens of Freer Committee
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9) Discuss and Approve Payments to Guerra-Prats for Freer High School Project
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10) Discuss and Approve TDI Contract for Norman Thomas Elementary HVac Systems
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11) Discuss and Approve Payment for Mr. J. Manuel Banales Appraisal Umpire for Construction Defect.
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12) Discuss and Approve Payment for Appraisal Rebuttal Report by Jim Whitten.
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13) Review and Approve Payment of Seperated Appraisal Invoice for Richard Guerra-Prats.
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14) Review and Approve Separated Invoice for Construction Defect Claims for Richard Guerra-Prats
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15) Discuss and Possible Action of Establishing District Policy for Auxiliary Vacation.
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16) Discussion of General Appearance of Facilities
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17) Executive Session as Authorized by the Open Meetings Act, Texas Government Code Section 551.001 Pursuant to Code Section's 551.074 and 551.071 to Discuss:
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17)A) Update on Legal Matters with Attorney
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17)B) Deliberate Regarding the Performance and Employment of District Administrative personel
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17)C) Recommendation of Professional Contract Employees
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17)D) Recommendation of Paraprofessional and Hourly Employees
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17)E) Recommendation of Additional Substitutes
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17)F) Resignation(s)
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18) Open Session - Action on Executive Session Items as Listed Above
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19) Superintendent's Report
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19)A) Tax Office Report
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19)B) Finance Report
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19)C) Administrative reports
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20) Adjournment
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