October 2, 2014 at 5:45 PM - Workshop Meeting
PLEASE NOTE, THIS MEETING WILL BEGIN AT 5:45 PM
FOR A
NO PLACE FOR HATE RECOGNITION
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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, duties, appointments and reassignments
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2.B. Texas Government Code 551.0821: deliberation regarding 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 6:30 PM)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Four Points Chamber Recognition for SELF Program
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4.B. District Logo Update
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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 Collection Report and Refund Requests
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6.C. Authorization for Administration to Sign Interlocal Agreement with Education Service Center Region 19
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Special Education and ELL Program Updates
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7.B. School Health Advisory Council Membership (SHAC) Recommendation
Attachments:
()
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7.C. Policy Governance: Executive Expectation Monitoring Report, EE 11 Annual Report to the Public
Attachments:
()
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7.D. Policy Governance: Executive Expectation Monitoring Report EE 15 Learning Environment/Discipline
Attachments:
()
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7.E. Purchasing Cooperative Annual Report
Attachments:
()
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7.F. Budget Amendment
Attachments:
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7.G. Investments: Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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7.H. Construction
Attachments:
()
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7.H.1. General Construction Update/Progress Report
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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, duties, appointments and reassignments
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8.B. Texas Government Code 551.0821: deliberation regarding 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 pending/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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