September 22, 2014 at 6:45 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.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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VI. 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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VII. Consider Approval of Fund Balance Designation for Food Service Fund
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VIII. Consider Approval of Fund Balance Assignment and Commitment
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IX. Consider Acceptance of Addendum to Handbook for Classroom Late Work
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X. Consider Appointment of Records Management Officer (RMO)
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XI. Consider Approval to Suspend EIE (LOCAL) Policy
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XII. Consider Approval of MOU for Professional Service Provider (PSP)
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XIII. Superintendent's Report
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XIII.A. Enrollment/Attendance Report
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XIII.B. TASB Convention
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XIV. Set Date, Time, and Location for October Regular Board Meeting and Team of 8 Training
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XV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XV.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XV.D. Discuss Purchase, Exchange, Lease or Value of Real Property (§551.072)
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XVI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII. Adjournment
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