September 22, 2014 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Staff and Students

4. Reports

4.A. Director of Curriculum, Instruction, & Testing Report

4.B. Director of Technology Report

4.C. Superintendent's Report

4.C.1. Legislative Updates

4.C.2. School Finance Lawsuit Update

4.C.3. THPSC Update

4.C.4. September Enrollment/ADA

4.D. PTA and Booster Clubs Annual Financial Reports

5. Review Item/Presentations

5.A. Luann Gallant - Investment Policy Review

5.B. TMS Project Based Learning Pilot

6. Consent Agenda

6.A. Deliberation and possible action to approve board minutes for August 1, August 18, and August 25, 2014.

6.B. Deliberation and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

7. Action Agenda

7.A. Deliberation and possible action to approve Walsh Anderson's legal services retainer agreement.

7.B. Deliberation and possible action to approve District  Improvement Plan

7.C. Deliberation and possible action to approve 2014-2015 Campus Improvement Plans.

8. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Section 551.071 - 551-071 et seq

8.A. Considering the development, specific occasions, or implementation of security personnel or devices

8.B. Closed session consultation with the Board's legal counsel regarding personnel matters.  Tex. Govt. Code Section 551.074 and/or 551.129.

9. Open Session - Deliberation and possible action, if any discussed in closed session.

10. Adjourn