April 14, 2014 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Attendance/Enrollment

III.B Tax Collections

III.C UIL Results

III.D Student Accomplishments

III.E School Board Training

III.F Missed Instructional Days Waiver

III.G Fine Arts Needs

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 Testing Update

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C  Approval of Quarterly Financial Report

V.D Approval to Seek Proposals for Instructional Supplies/Equipment, Athletic Supplies/Equipment, Lawn Services, Maintenance Supplies/Equipment/Repairs, and Janitorial Supplies

V.E Approval of Investment Policy Review

V.F Executive Session- authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.082

V.F1 Personnel

V.F1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Probationary Professional Personnel - Teachers, Administrators, and Other Professionals

V.F2 Discipline 

V.F2 Consider Discipline for a High School Student

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT