March 27, 2014 at 7:30 PM - Regular

1) Call Meeting to Order

2) Pledge

3) Consent Agenda

3)A. Consider February 19, and March 13, 2014 Unofficial Minutes

4) Communications

5) Finance

5)A. Board Finance Summary Report

5)B. Bank Pledge Report

5)C. Quarterly Report

6) Education Report

6)A. Yearly SHAC Report Update

7) New Business

7)A. Consider Rutherford, Taylor & Company, P.C. Contract

7)B. Consider ESL Summer School Calendar

7)C. “CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND AN ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT”

7)D. Consider McCreary, Veselka, Bragg& Allen, P.C. Contract

7)E. Consider New Date to Canvas Board Election

7)F. Consider Adopting "aircraft parts" FP

8) Executive Meeting:  The Board may enter into a closed session to deliberate the following:

8)A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
Discussion of  personnel matters.

8)B. To deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee under Texas Government
Code, Section 551.074.

9) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.

10) Personnel

10)A. Consider Deputy Superintendent's Contract

10)B. Consider Assistant Superintendent's Contract

10)C. Consider Principal Contracts

10)D. Consider Professional Contracts

10)E. Resignations

11) Superintendent's Report

11)A. New Agenda Items

11)B. Band Trip

11)C. Praise Letter

12) Adjournment