February 20, 2014 at 6:00 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551

2. Invocation

3. Pledge of Allegiance

4. Recognition

4.A. Maypearl ISD School Board

5. Consent Agenda

5.A. Minutes for the January 16, 2014 Regular Board Meeting

5.B. Check Payments List for January 2014

5.C. Order Trustee Election for May 10, 2014

5.D. Resolution for Designee Authorization

5.E. Paint Bids

5.E.1. Painting Bid Cover Letter

5.E.2. Rocky's Painting Service

5.E.3. Superior Painting

5.F. Erate

5.G. HVAC Bids

5.G.1. HVAC Bid Cover Letter

5.G.2. Air Clinic

5.G.3. Area Wide Services, Inc.

5.G.4. Woolverton

6. Superintendent's Report

6.A. Enrollment Report

6.B. Middle School Trip Proposal

6.C. FERPA, IDEA, Social Media

6.D. Wilson Lease Agreement

6.E. U-Verse Information

6.F. New Campus Information

6.G. 2012-2013 School Report Card (SRC)

6.H. TEA Final Report on 2009-10 PEIMS Audit

6.I. Athletic Facilities Update

6.J. Special Education Policies & Operating Guidelines

6.K. SLI San Antonio June 19-21, 2014

6.L. Support Services Director's Report

6.L.1. TRANE

6.M. Special Programs Report

6.M.1. Panther Academy

7. Discussion/Action Items

7.A. Ag Expenditures

7.B. Athletic Expenditures

7.C. Vehicle Purchase

7.D. High School PA System Bids

7.E. Change date of the June 2014 Board Meeting due to conflict with SLI

7.F. Professional Contracts

7.G. FNF (Local) Student Drug Testing Policy

7.H. Superintendent's Evaluation

8. Public Comment

9. Closed Meeting

9.A. 551.074 Personnel Matters

10. Action, if any, related to items discussed in executive session

11. Adjournment

12. Board Reports

12.A. Cash Position

12.B. Board Report