September 22, 2014 at 6:45 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes of Special Meeting August 4, 2014, Special Meeting August 14, 2014, Special Meeting August 18, 2014 and Regular Meeting August 18, 2014
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6. Consider Approval of the Financial Integrity Rating System of Texas (FIRST) Annual Report and Financial Management Report for Fiscal Year 2012-2013
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7. Consider Approval of Fund Balance Designation for Food Service Fund
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8. Consider Approval of Fund Balance Assignment and Commitment
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9. Consider Acceptance of Addendum to Handbook for Classroom Late Work
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10. Consider Appointment of Records Management Officer (RMO)
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11. Consider Approval to Suspend EIE (LOCAL) Policy
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12. Consider Approval of MOU for Professional Service Provider (PSP)
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13. Superintendent's Report
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13.A. Enrollment/Attendance Report
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13.B. TASB Convention
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14. Set Date, Time, and Location for October Regular Board Meeting and Team of 8 Training
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15. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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15.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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15.B. Consider Employment of Personnel (Texas Government Code §551.074)
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15.C. Superintendent's Evaluation (Texas Government Code §551.074)
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15.D. Discuss Purchase, Exchange, Lease or Value of Real Property (§551.072)
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16. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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16.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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16.B. Consider Employment of Personnel (Texas Government Code §551.074)
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17. Adjournment
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