May 19, 2014 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. TASB Media Honor Roll

IV. New Business - Discussion and Possible Action

IV.A. Oath of Office for Newly Elected Board Members

IV.B. Board Internal Organization

IV.C. Consideration and Approval of Contract for Construction of Industrial Arts Complex.

IV.D. Discussion of 2014-2015 Budget and Preliminary Appraisal Figures

IV.E. Discussion and Possible Action on Continuing the Agreement with Presidio County Sheriff's Office for a School Resource Officer in 2014-2015.

IV.F. Discussion (only) Regarding Child Nutrition Program (Food Service) Pricing for 2014-2015.

IV.G. Discussion Covering Cost of Alternative Teaching Certification Programs

IV.H. Discussion and Possible Action on Audit Agreement with Bolinger, Segars, Gilbert & Moss, L.L.P.

IV.I. Discuss about School Start Time

V. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

V.A. Superintendent Reports

V.A.1. Test Scores (if Available)

V.A.2. Early College High School Summer Bridge Program

V.A.3. Field Trip Plans and Other Updates on Spring Activities

V.A.4. Summer Board Training Plans.

V.A.5. Summer Shake-up & Summer School

V.A.6. Certificate of Appreciation from Presidio County 4-H

V.B. Montessori Director's Annual Report

V.C. Principal's Report

V.C.1. Possible Staffing and Class Assignment Arrangements for 2014-2015.

V.C.2. Academic Mentoring Program for 2014-2015

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Consider Action on Gifts and Solicitations

VI.B. Approval and/or Correction of the Minutes of the Regular Meeting on February 17, 2014

VI.C. Check Payments

VI.D. Financial Reports

VI.E. Library Automation Contract Summary Report

VI.F. Budget Amendments

VII. Executive Session

VII.A. Employment of Personnel

VII.B. Report on Resignations

VII.C. Principal Search Update

VII.D. Consider and Take Possible Action Regarding Termination of Probationary Contract Employees at the End of 2013-2014 School Year

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.