February 10, 2014 at 7:00 PM - Regular Meeting

1. Invocation

2. Open Forum

3. Elementary Curriculum presentation

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)

5.A. Consider approval of minutes, January 13, 2014, Regular Meeting.

5.B. Consider approval of TEA waivers.

5.C. Consider approval of an addition to the vendor list.

6. Update on bond projects.

7. Consider approval of TASB Policy Update 98.

8. Consider approval of bids for secure entrances at Success Center, Elementary, Technology Center, and Special Education.

9. Consider approval of bids for panic buttons throughout district.

10. Discuss options for safety glass.

11. Announce compliance of state-required board training.  

12. Call the Trustee Election for May 10, 2014.

13. Consider appointment of election judges.

14. Executive Session

14.A. Consider resignation of Director of Technology.

14.B. Consider resignations

14.C. Consider employment of personnel.

14.D. Consider contract extensions for the following personnel.

14.D.1. Assistant Superintendent

14.D.2. Director of Instruction

14.D.3. Chief Financial Officer

14.D.4. Director of Operations

14.D.5. Director of Special Education

14.D.6. Director of Food Services

14.D.7. Athletic Director

14.D.8. Girls' Athletic Coordinator

14.D.9. Campus Administrators