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

I. Roll Call

II. Invocation and Pledge

III. Newly Appointed Trustee Executes Statement of Officer

IV. Newly Appointed Trustee Takes Oath of Office

V. Recognition

VI. Open Forum

VII. Consider Approval of Consent Agenda

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

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

VIII. Consider Approval of Final Amended Budgets

IX. Consider Approval of 2% Salary Increase

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

XI. Consider Adoption of the Proposed 2014-2015 Budget

XII. Consider Adoption of the Proposed 2014 Tax Rate

XIII. Consider Approval to Purchase Band Equipment

XIV. Consider Approval of 4-H Resolution

XV. Consider Approval of TASB Delegate

XVI. Consider Approval to Convey Property

XVII. Consider Approval of Participation in CACFP Program 

XVIII. Consider Approval of Day Care Center Tuition Increase

XIX. Consider Approval of Communities in Schools MOU

XX. Consider Approval of PDAS Calendar and Appraisers

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

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

XXIII. Consider Approval of the Campus Improvement Plans

XXIV. 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

XXV. Superintendent's Report

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

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

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

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

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

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

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

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

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

XXIX. Adjournment