June 9, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Oath of Office for Board Member
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5. Organize the Board by electing officers:
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5.A. Nominations open for President of the Board
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5.B. Nominations for Vice-President of the Board
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5.C. Nominations open for Secretary of the Board
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6. Review of May 2014 Bills, and Tax Report.
Attachments:
()
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7. Consent Action Items
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7.A. Approval of the minutes of the May 13, 2014 Regular Board Meeting, and the May 31, 2014Training Meeting - Goal Setting.
Attachments:
()
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7.B. Approval of the 2014-2015 Student Transfer List.
Attachments:
()
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8. Action Items
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8.A. Consideration and approval of Acceptable Use Policy as presented
Attachments:
()
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8.B. Consideration and Approval of Adult Meal Prices for 2014-2015 as presented
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8.C. Consideration and approval of 2014-2015 planning calendar for budget and tax rate
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8.D. Approval and acceptance of a $8000.00 donation for football uniforms.
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9. Administrators Reports
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10. Superintendent's Report/Discussion Items
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10.A. Facility and Maintenance Report
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10.B. Participation in the TASA/TASB Convention 26-28 in Dallas (housing opens June 16)
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10.C. Resignations
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10.D. Extra days and stipend schedule
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10.E. Akin UIL Stipends
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10.F. CMS UIL stipends
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10.G. HS UIL and class stipends
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10.H. Affordable Care Act stipends
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10.I. Math and science stipends
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10.J. Math and science signing bonuses
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10.K. Local teacher salary schedule
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10.L. salary increase for non-certified staff
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11. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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11.A. Personnel (TGCS 551.074)
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11.B. Exit executive session
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12. Board Members Reports/Recommendations and/or Action Items:
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12.A. Consideration and action to offer employment for the 2014-2015 school year for certified applicants
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13. Adjourn
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