April 14, 2014 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

I.D. Recognitions.

I.D.I. Career and Technical Education Student Recognitions.

I.D.I.a. Texas Career and Technology Council's "Best of Texas" Awards.

I.D.I.b. Health Occupations Students of America (HOSA) Awards.

I.D.II. Regional Visual Art Scholastic Student Recognitions.

I.D.III. Recognition of State Qualifiers in Destination Imagination and Robotics.

I.D.IV. AHS Band trip to New York City.

I.E. Oral Communication from the Public

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the February Financials.

II.C. The Board will consider approval of the Minutes of the March 3 Agenda Review, and the March 17 Regular Meeting.   

II.D. The Board will consider approval of the Prevailing Wage Rates for Heavy and Highway Construction Projects.

III. Regular Agenda.

III.A. The Board will consider approval of Head Start/Early Head Start Increased Funding and COLA Grant Application.

III.B. The Board will consider approval of HVAC Replacement Projects.

III.B.I. Bassetti / Ortiz Elementary Schools.

III.B.II. Thomas / Ward Elementary Schools.

III.C. The Board will consider approval for Revolution to Travel to England/Scotland in July 2015.

III.D. 2014-2015 Budget Preparations and Discussions.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Professional Employment Contracts.

IV.A.II. End-of-Year Contract Actions, Updates and Due Process for current Staff.

IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

IV.C. The Board may discuss the value, exchange and/or disposition of real property.

V. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Professional Employment contracts.

V.A.II. End-of-Year Contract Actions, Updates and Due Process for current staff.

V.B. Matters pertaining to Litigation, if any.

V.C. Matters pertaining to real property, if any.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment.