August 4, 2014 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular and Called Meetings on July 14, 2014
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4.B. Notification of Resignation of Professional Personnel
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4.C. Notification of Selection of Professional Personnel
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4.D. Selection of Professional Personnel
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4.E. Policy Update 100, Affecting Local Policies CKE(LOCAL): Safety Program/Risk Managment - Security Personnel; CPC(LOCAL): Office Management - Records Management; CRD(LOCAL): Insurance and Annuities Management - Health and Life Insurance; DCB(LOCAL): Employment Practices - Term Contracts; DCD(LOCAL): Employment Practices - At-Will Employment; DCE(LOCAL): Employment Practices - Other Types of Contracts; FDA(LOCAL): Admissions - Interdistrict Transfers; FL(LOCAL): Student Records; GKB(LOCAL): Community Relations - Advertising and Fund Raising in the Schools
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4.F. Bid: Miscellaneous Vendors for Supplies, Furniture, and Equipment
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4.G. Bid: Maintenance and Transportation Parts, Supplies, and Equipment
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4.H. Change September Board Meeting Date to September 8, 2014
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4.I. Purchasing Co-Operative Fees Paid by Lampasas ISD in 2013-2014
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4.J. County Extension Agents and Lometa ISD Ag Science Teacher as Adjunct Staff Members
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4.K. Lampasas Central Appraisal District Budget Amendment
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5. List of Bills
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6. Committment of Unrestricted Fund Balance Available in FY 2013-2014
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7. Policy EIC(LOCAL) Academic Achievement - Class Ranking
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8. Policy CW(LOCAL) and CDC(LOCAL) Regarding Dedications or Memorials
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9. Administrative Reports
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9.A. Curriculum/Instruction Report
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9.B. Business/Support Services
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10. Adjournment
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