May 13, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.A.1. Present

1.A.2. Absent

1.A.3. Others Present

2. Pledge of Allegiance

3. Receive and Approve Minutes for Regular Board Meeting of April 8, 2014, 2014 and Special Board Meeting of May 5, 2014

4. Awards & Recognition

4.A. Student Awards

4.B. Employee of the Month

5. Comments from Public Audience

6. Discussion and Public action to approve Budget Amendment 14-02, Amending General Fund, Food Service, and/or Debt Service

7. Discussion and Possible Action to Renew Legal Services Retainer Agreement-Walsh, Anderson, Gallegos, Green and Treviño, PC, Attorneys at Law

8. Discussion and Possible Action to Approve the Application for Waiver, Early Release Days for 2014-2015

9. Discussion and Possible Action To Approve Summer 2014 Activities and Schedules

10. Discussion and Possible Action to Approve the Work Calendars for 2014-2015

11. Principal's Report

11.A. Student Achievement/Activities

11.B. Curriculum and Instruction

11.C. Professional Development

11.D. Miscellaneous

12. Business Office Report:

12.A. Tax Collection Report: Month for March 2014

12.B. Financial Report: April 30, 2014

12.C. Accounts Payable for May 2014

13. Superintendent's Report:

13.A. Attendance/Enrollment

13.B. Teacher Resignations

13.C. TASB Facilities Survey

13.D. Upcoming Events

14. Closed Session

14.A. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

14.A.1. Employment

14.A.1.a. Contractual Employees

14.A.1.a.1. Classroom teachers, one-year term contracts for 2014-2015 school year (15)

14.A.1.a.2. Classroom teachers, one-year probationary contracts for 2014-2015 school year (5)

14.A.1.a.3. One-year contracts for 2014-2015 school year (Librarian, Counselor)

14.A.1.a.4. Principal's contract and compensation

14.A.1.a.5. Assistant Principal/ELA Specialist's contract and compensation

14.A.1.a.6. Business Manager's contract and compensation

14.A.2. Consultation with Attorney

14.A.3. Deliberation Regarding Real Property

14.A.4. Personnel Matters

14.A.5. School Children or School Employees; Disciplinary Matter or Complaint

15. Reconvene in Open Session for Action on Matters Discussed in Closed Session

15.A. Discussion and possible action to offer one-year term contracts for 2014-2015 school year (Classroom teachers - 15)

15.B. Discussion and possible action to offer probationary contracts for 2014-2015 school year (Classroom teacher - 5)

15.C. Discussion and possible action to offer one-year contracts for 2014-2015 school year (Librarian, Counselor)

15.D. Principal's contract and compensation

15.E. Assistant Principal/ELA Specialist's contract and compensation

15.F. Business Manager's contract and compensation

16. Adjournment