April 17, 2014 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize April Teachers / Employees of the Month    

V. Information Items

V.A. Administrative Reports

V.B. ECHS Update

V.C. Bridges Update

V.D. HB 5 Community Involvement

VI. Action Items

VI.A. Consider Renewal of Chartwell's Dining Services

VI.B. Consider 2014-15 Meal Prices

VI.C. Consider Texas Association of School Boards Energy Cooperative Letter of Commitment

VI.D. Consider Disposition of House at 404 Royal Street

VI.E. Consider Revision to Policy BE (LOCAL): Board Meetings

VI.F. Consider Revision to Policy EIF (LOCAL): Academic Achievement - Graduation

VI.G. Consider Revision to Policy FNF (LOCAL): Student Rights and Responsibilities - Interrogations and Searches

VI.H. Consider Items Over $10,000

VI.H.1. Contract for Visually Impaired/Orientation and Mobility

VI.H.2. Dish Machine for AHS Kitchen

VI.H.3. AHS Baseball Fieldhouse Turf

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on March 20, 2014

VII.B. Financial Statements for the Month of March 2014

VII.C. Quarterly Investment Report

VII.D. Certify Superintendent to the Region 7 Advisory Committee

VII.E. Consider TASB Policy Update 99, affecting (LOCAL) policies

VII.E.1. BDD(LOCAL): Board Internal Organization - Attorney

VII.E.2. BP(LOCAL): Administrative Regulations

VII.E.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions

VII.E.4. CK(LOCAL): Safety Program/Risk Management

VII.E.5. DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions

VII.E.6. EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction

VII.E.7. FFF(LOCAL): Student Welfare - Student Safety

VII.E.8. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

VIII. Executive Session Discussion

VIII.A. Consideration of Professional Personnel Contracts

VIII.B. Employment, Termination & Non-Renewal of Contract Employees

VIII.C. Resignations

IX. Executive Session Action

X. Audience Participation

XI. Adjourn