June 16, 2014 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.a. Media Honor Roll
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5. CAMPUS SPOTLIGHT
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5.a. Piney Woods Elementary School
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.a. Superintendent's Report
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8.a.1. Activity Calendar
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8.a.2. Data Gathering Instrument
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8.a.3. Miscellaneous
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8.b. Bond Construction Projects Update
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8.c. Counseling Report
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9. CONSENT AGENDA ITEMS
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9.a. Minutes
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9.b. Financials, Tax Report, Investment Report, and Accounts Payable
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9.c. Consider Memorandum of Understanding with the Montgomery County Juvenile Justice Alternative Education Program
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9.d. Consider Vendors Over $25,000
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9.e. Consider Southeast Texas Cooperative Agreement
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10. BUSINESS ITEMS
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10.a. Consider Adoption of the 2014-2015 Budget
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10.b. Consider Adoption of Proposed 2014 Tax Rate
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10.c. Consider Order Calling for a Tax Ratification Election and Related Action Items
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10.d. Consider Skate Rink Roof
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10.e. Consider 2014-2015 Student Handbook and Code of Conduct
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10.f. Consider 2014-2015 Employee Handbook
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10.g. Consider an Advocacy Resolution for Delegate Assembly
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10.h. Report Board Self Evaluation Results
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10.i. Set Date for Superintendent Summative Evaluation
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10.j. Set Date to Review/Revise District Mission and Goals
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10.k. Personnel - Section 551.074
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10.k.1. Employment - Professional Non-Administrative
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10.k.2. Resignations
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10.l. Land Purchase for Future School - Section 551.072
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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