June 10, 2014 at 6:00 PM - Regular Meeting
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1. Pledges of Allegiance
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2. Invocation
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3. Roll Call
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4. EXECUTIVE SESSION
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5. Reorganization of the Board of Trustees
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6. Communications from the Public
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7. Consent Agenda
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7.A. Approval of Minutes
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7.B. Capital Projects Accounts Payable Fund 680
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7.C. Capital Projects Accounts Payable Fund 681
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7.D. Bond Issue Accounts Payable Fund 692
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7.E. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
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7.F. Budget Amendment(s)
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8. Consider Implementing a Nine Week Grade Reporting Period for Sweeny Elementary School and Changing Policy EIA (Local)
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9. Personnel - Employments
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10. TASB Policy Update 99 - Policy CFEA(Local) - Payroll Procedures
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11. Preliminary STAAR Results 2013-2014
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12. Consideration and Approval of the Purchase of Technology Equipment and Supplies
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13. Consider Resealing all of Bulldog Stadium Bleachers
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14. Petrochemical Academy Purchasing Process
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15. 2014-2015 Budget Update
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16. TSA Students' Out-of-State Trip
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17. TASB Board Nomination Information
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18. Tax Resale Property Accounts # 0077-0078-000, # 6508-0123-000, # 6508-120-111, and # 6067-1126-000
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19. Discuss Board Goals for 2014-2015
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20. Policy Review Committee Information and Discussion
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21. Discuss Fees to Students for Insurance
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22. Discuss Stipend Expansion
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23. Discuss Honors Credits and Possible Expansion of Credit to Athletics
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24. Reports
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24.A. Disbursements
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24.B. Financial Statements
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24.C. Monthly Investment Report
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24.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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24.E. Tax Collection Report
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24.F. Personnel - Retirements/Resignations
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24.G. Transportation Trip Expense and Monthly Student Count Reports
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24.H. Enrollment Report
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25. Miscellaneous
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26. Adjournment
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