May 12, 2014 at 6:00 PM - Regular Meeting following Special
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1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED(LOCAL)
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4. Consent Items
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4.A. Minutes of the special and regular meeting of the Board of Trustees on April 8, 2014,
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4.B. 2014-15 Supply Accounts
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4.C. Policy EIF (LOCAL) Graduation Requirements
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4.D. 2014-15 Compensation Plan
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4.E. Policy Update 99, affecting (LOCAL) policies:
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4.E.1. BDD (LOCAL) Board Internal Organization - Attorney
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4.E.2. BP (LOCAL) Administrative Regulatilons
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4.E.3. CFEA (LOCAL) Payroll Procedures - Salary Deductions and Reductions
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4.E.4. CK (LOCAL) Safety Program/Risk Management
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4.E.5. DAC (LOCAL) Employment Objectives - Objective Criteria For Personnel Decisions
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4.E.6. EHDC (LOCAL) Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction
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4.E.7. FFF (LOCAL) Student Welfare - Student Safety
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4.E.8. FFH (LOCAL) Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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4.F. Memorandum of Understanding with City of Tatum for Security Officers
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4.G. New TES Campus Irrigation and Landscaping
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4.H. Budget Amendments
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5. Action Items
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5.A. Canvass results of May 10, 2014, School Trustee Election
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5.B. Administer Oath of Office to Newly Elected Members
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5.C. Reorganize Board of Trustees
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6. Discussion Items
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6.A. 2014-15 Budget & Revenue Projections
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7. Information Items
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7.A. Program Evaluation: Special Programs
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8. Executive Session
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8.A. Personnel: Employment of Professional Employees
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9. Reconvene from executive session for action relative to items covered during executive session.
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9.A. Personnel: Employment of professional employees
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10. Adjourn
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