July 17, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
Attachments:
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5.B. Obligations and Vouchers
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5.C. Financial Statement
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5.D. Donations
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6. Information Items
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6.A. Budget Calendar
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6.B. Superintendent's Report
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6.B.1. Leadership Team Times
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6.B.2. Equity Center XPress
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6.B.3. Building & Grounds Report
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6.B.3.a. Maintenance Report
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6.B.3.b. Facility Renovation Update
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7. Discussion Items
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7.A. Review of HB5 Community Engagement Report Results
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7.B. Food Service Audit Information
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7.C. Energy Efficiency Study
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8. Action Items
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8.A. Consideration and/or Approval of Region 7 Service Agreements for 2014-2015
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8.B. Consideration and/or Approval of Property Insurance for 2014-2015
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8.C. Consideration and/or Approval of Budget Amendments for 2013-2014
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8.D. Consideration and/or Approval of Texas Assessment Management System Waiver
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8.E. Consideration and/or Approval of Edgenuity Contract
Attachments:
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8.F. Consideration and/or Approval of Resolution to Call for Board Member Election
Attachments:
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8.G. Personnel Issues
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8.G.1. Auxiliary Pay Scale for 2014-2015
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8.G.2. Stipend Schedule for 2014-2015
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8.G.3. Administrator Compensation Recommendation
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8.G.4. Consider Hire of Auxiliary Staff
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8.G.5. Consider Hire of Professional Staff
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8.G.6. Resignation of Professional Employees
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8.G.7. Resignation of Auxilliary Employees
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8.G.8. Employee Needs Assessment Survey
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8.H. Student Issues
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9. Input from Board
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10. Adjourn
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