August 5, 2014 at 6:00 PM - Called Meeting
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1. Meeting Opening
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1.1. Agenda
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1.2. Call to Order
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1.3. Prayer
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1.4. Pledges
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1.5. Roll Call
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2. Human Resources Report
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2.1. Human Resources Report
Attachments:
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2.2. Introductions
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3. Work Session
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3.1. Open Meetings Act -- Mari McGowan
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3.2. Discussion of the 2014-2015 Budget -- Dr. Karen Wiesman
Attachments:
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3.3. Board Operating Procedures -- Dr. Michael Evans
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4. Business Items Requiring Board Action
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4.1. Approve the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate and Schedule Public Hearing
Attachments:
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4.2. Approve Student Handbooks for 2014-15
Attachments:
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4.3. Consider Approval of Resolution #14-16 for the Board to Suspend Portions of EIE(LOCAL) for the 2014-15 School Year
Attachments:
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4.4. Consider Approval of 2014-2015 PDAS Appraisers
Attachments:
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4.5. Consider Approval of Meal Price Increases
Attachments:
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5. Superintendent's Report
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5.1. Updated Exemption Policy
Attachments:
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6. Closed Session
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6.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, specifically to include: Superintendent contract; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
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7. Reconvene
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7.1. Reconvene to Public
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7.2. Action on Items Discussed in Closed Session
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8. Adjourn
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8.1. Adjourn
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