September 8, 2014 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE
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III. APPROVAL OF MINUTES
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IV. SUPERINTENDENT'S REPORT
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IV.A Tax Collections
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IV.B TASA/TASB Convention
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IV.C Enrollment
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IV.D Stadium Audio Specs
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IV.E Bleacher Repairs at High School Gym
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IV.F Fuel Pumps
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IV.G District Safety Audit
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V. DISCUSSION ITEMS
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V.A Financial Report
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V.A1 Investments
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V.A2 Balances
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V.A3 Preliminary FIRST Review
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V.B Curriculum Report
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V.B1 Panther Prep/Summer School
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V.B2 FIRST Freshman Camp
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VI. ACTION ITEMS
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VI.A Payment of Accounts/Financial Statement
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VI.B Budget Amendment/Budget Update
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VI.C Approval of Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement
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VI.D Approval of Intergovernmental Agreement for School Resource Officer Services for 2014-2015 School Year
Description:
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VI.E Approval to Re-Key the James A. Dawson Athletic Facility
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VI.F Approval of Additional Appraiser for 2014-2015 School Year
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VI.G Approval of Board Policy Update 100
Description:
CKE-Security Personnel
CPC-Records Management CRD-Health and Life Insurance DCB-Term Contracts DCC-Continuing Contracts DCD-At-Will Employment DCE-Other Types of Employment Contracts FDA-Interdistrict Transfers FL-Student Records GKB-Advertising and Fund Raising in Schools |
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VI.H Approval of Purchase of $300,000 Technology Upgrade at Stone
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VI.I Approval to Change Meeting Dates in October and December
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VI.J Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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VI.J1 Personnel
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VI.J1 Consider Employment of Professional Personnel-Teachers and Other Professionals
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VI.J2 Board Vacancy
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VI.J2 Consider Board Vacancy Applicants
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VII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VIII. PUBLIC COMMENTS
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IX. ADJOURNMENT
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