April 21, 2014 at 6:30 PM - Regular Meeting

1. Roll Call

2. Invocation and Pledge

3. Recognition

4. Open Forum

5. Consider Approval of Consent Agenda

5.A. Consider Approval of Minutes of Special Meeting, March 7, 2014 and Regular Meeting, March 24, 2014 and Quarterly Investment Report

5.B. Consider Approval of Monthly Financial Report for March 31, 2014

6. Consider Approval of College Transitions Course for High School

7. Connally High School GPA and Transcript Audit Information Report

8. Consider Approval to Sell the Two Portable Buildings at the Old Elm Mott Campus

9. Consider Approval of E&I Cooperative Services

10. Consider Appointments of Voting Judges and Clerks for 2014 Board Election 

11. Consider Approval of Update 99, affecting local policies:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
BP(LOCAL): ADMINISTRATIVE REGULATIONS
CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND
REDUCTIONS
CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT
DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
DBE(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
NEPOTISM
DK(LOCAL): ASSIGNMENT AND SCHEDULES
EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITHOUT PRIOR INSTRUCTION
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION

12. Superintendent's Report

12.A. Enrollment/Attendance Report

13. Set Date, Time, and Location for May Regular Board Meeting

14. Closed Meeting (Pursuant to Texas Government Code Section §551.074)

14.A. Consider Resignation of Personnel (Texas Government Code §551.074)

14.B. Consider Employment of Personnel  (Texas Government Code §551.074)

14.C. Consider Transfer of Personnel (Texas Government Code §551.074)

14.D. Consider Renewal of Personnel Contracts (Texas Government Code §551.074)

15. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)

15.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

15.B. Consider Employment of Personnel  (Texas Government Code §551.074)

15.C. Consider Transfer of Personnel (Texas Government Code §551.074)

15.D. Consider Renewal of Personnel Contracts (Texas Government Code §551.074)

16. Adjournment