March 6, 2014 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Refund Requests
Attachments:
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6.C. Policy Governance EE - 13: Textbook and Instructional Materials Selection
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Introduction of Kindergarten Dual Language Two-Way
Attachments:
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7.B. House Bill 5 Update - Graduation Plans
Attachments:
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7.C. Waiver for Third Day of Missed School Due to Inclement Weather
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7.D. Notice of 2014 Board of Trustees Election
Attachments:
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7.E. 2014/2015 Revised School Calendar
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7.F. Approval of Employee Contract Wording
Attachments:
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7.G. Second Quarterly Budget Amendment/State Aid Update
Attachments:
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7.H. Policy Governance EE-9: Asset Protection
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7.I. Budget Development for 2014/2015
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7.I.1. General Development Update
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7.I.2. Early Release of Critical Positions
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7.I.3. Capital Outlay Requests
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7.J. Construction
Attachments:
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7.J.1. General Construction Update/Progress Report
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7.J.2. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for High School #6
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.0821: deliberate regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.071: consultation with attorney regarding contemplative litigation
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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