April 21, 2014 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

III.A. Campus Presentation - Daniel 9th Grade Campus

IV. Superintendent Reports

IV.A. District Events

IV.B. 2025 Committee Update

IV.C. Introduction of Sherry Taylor, HR Director

V. Commendations

V.A. State Band Students

V.B. State Debate Students

V.C. Cosmetology Students

V.D. Coach Blake Christenson - Henderson State University Sporty Carpenter Award

VI. Board Member Reports

VI.A. Community Partners Report

VI.B. Education Foundation Report

VII. Public Comment

VIII. Consent Agenda

VIII.A. Minutes -  March 17, 2014

VIII.B. Monthly Financial Reports

IX. Administrative Report Items

IX.A. Construction Update

IX.B. HB 5 Report

IX.C. Community Student Engagement Instrument - DWEIC / CIC

IX.D. Federal Testing Report

IX.E. Results of 2014 Bond Refunding Program

X. Action Items

X.A. Consider Approval of Procurement Method and Project Update of Traffic Loop at McAnally Intermediate

X.B. Consider Approval of Policies in Update 99

X.C. Consider Approval of "Take our Sons and Daughters to Work Day" June 6, 2014

X.D. Consider Approval of Change to FDA (LOCAL)

X.E. Consider Approval of Changes to EIF (LOCAL)

X.F. Consider Approval of Weatherford/Bell MOU

X.G. Consider Approval of Replacement of Staff Computers

X.H. Consider Approval of Charter School - Athlos Foundation

X.I. Consider Approval of Charter School - New Horizon International Leadership Academy

X.J. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2014-2015

XI. Executive Session

XI.A. Teacher/Professional Staff Contracts - Personnel -  551.074

XI.B. Career Technology Education Coordinator

XI.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code Sec. 551.074(a)(1).

XI.D. Personally Identifiable Information about Public School Student - Texas Government Code Sec. 551.0821.

XII. Action From Executive Session

XII.A. Teacher/Professional Staff Contracts - Personnel -   551.074

XII.B. Career Technology Education Coordinator

XII.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074(a)(1)

XII.D. Personally Identifiable Information about Public School Student - Texas Government Code Sec. 551.0821.

XIII. Trustee Comments/Acknowledgements

XIV. Adjourn