March 24, 2014 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENTS
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A. ADMINISTRATIVE REPORTS
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1. Campus Highlight - Price T. Young Middle School - Linda Lister, Principal
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2. Above and Beyond Recognitions
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3. Superintendent's Report
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B. CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Ag. Review Meeting held on February 14, 2014
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2. Regular Meeting held February 17, 2014
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3. Special Called Meeting held February 25, 2014
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Education
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Financial
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1. Donations
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1.a. South Marshall Donation from ARC Motor Co.
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1.b. Sam Houston Donation from Sam Houston PTA
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1.c. District Donations - Claims Administrative Services Scholarships in the amount of $1,000
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2. Budget Transfers
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3. Monthly Financial Reports
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3.a. Budget Fund 199 Reports
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3.b. Budget Fund 240 Reports
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3.c. Budget Fund 204-499 Reports
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3.d. Monthly Check Register
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4. Cash Balance Report
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C. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Retainer Agreement for Legal Services with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
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2. Consider/Approve TASB Board Policy Update effecting policies CKE (Legal) & CKE (Local) Security Personnel; and DEB (Legal) Compensation & Benefits/Fringe Benefits
Presenter:
GREG MORRIS
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Education
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1. Consider/Approve ACE Summer Program Agreement with Boys & Girls Club of Big Pines - Brooke Paddie
Presenter:
BROOKE PADDIE
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2. Consider/Approve Submission of Class-Size Waiver to TEA for Elementary Campuses
Presenter:
GREG MORRIS
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3. Consider/Approve Instructional Materials Allotment Certificate and Access to EMAT - Richele Langley
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Finance
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1. Consider/Approve Purchase of Chromebooks for STEM Academy in the amount of $61,323.36 from CDW-G
Presenter:
RICHELE LANGLEY
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D. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of renewal, extension, nonrenewal, or termination of contracts of professional employees.
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3. Real Property/Govt. Code §551.072 - Deliberation regarding Superintendent's recommendation of potential location of elementary campus associated with 2014 Bond project.
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E. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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2. Take action(s) regarding the Superintendent's recommendation on professional employee contracts.
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3. Possible action(s) regarding Superintendent's recommendation on potential location of elementary campus associated with 2014 Bond project .
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F. ADJOURN
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