August 18, 2014 at 6:30 PM - Regular Meeting

1. Roll Call

2. Invocation and Pledge

3. Newly Appointed Trustee Executes Statement of Officer

4. Newly Appointed Trustee Takes Oath of Office

5. Recognition

6. Open Forum

7. Consider Approval of Consent Agenda

7.A. Consider Approval of Minutes of Regular Meeting July 7, 2014 and Regular Meeting July 21, 2014

7.B. Consider Approval of Monthly Financial Report for July 31, 2014 

8. Consider Approval of Final Amended Budgets

9. Consider Approval of 2% Salary Increase

10. Consider Approval of 2014-2015 Teacher Salary Scale and Administrative, Clerical and Manual Trades Salary Scale

11. Consider Adoption of the Proposed 2014-2015 Budget

12. Consider Adoption of the Proposed 2014 Tax Rate

13. Consider Approval to Purchase Band Equipment

14. Consider Approval of 4-H Resolution

15. Consider Approval of TASB Delegate

16. Consider Approval to Convey Property

17. Consider Approval of Participation in CACFP Program 

18. Consider Approval of Day Care Center Tuition Increase

19. Consider Approval of Communities in Schools MOU

20. Consider Approval of PDAS Calendar and Appraisers

21. Consider Approval of Interagency Agreement between Connally ISD and Head Start

22. Consider Revisions to the District Improvement Plan and Campus Improvement Plans for the School Year 2014-2015

23. Consider Approval of the Campus Improvement Plans

24. Consider Approval Policy Update 100, affecting local policies:
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY
PERSONNEL
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND
LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND
RAISING IN THE SCHOOLS

25. Superintendent's Report

25.A. TASB Convention, September 26-28, 2014

26. Set Date, Time, and Location for September Regular Board Meeting

27. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.076)

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

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

27.C. Superintendent's Evaluation (Texas Government Code §551.074)

28. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

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

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

29. Adjournment