September 16, 2014 at 6:00 PM - Regular Meeting
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Consideration Items
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Consent Agenda
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Resolution Regarding Extracurricular Status of 4-H Organization
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Minutes of August 19, 2014 Monthly Board Meeting
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Upcoming Meetings and Events
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November 18, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Recognitions
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Hudson Bend Middle School Architectural Awards from Texas Association of School Administrators/Texas Association of School Boards
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Information Items
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Bond Construction Projects Update
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Presentation/Discussion Items
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Safety and Security Audit Update
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Location of Commencement Ceremonies for the Class of 2015
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August 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
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2014 Preliminary School FIRST Rating
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2013-2014 Annual Investment Report
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Review Investment Policy CDA - Local and Legal
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Texas Association of School Boards (TASB) Policy Update 100
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Policy Update Effecting Local Policy GKD (LOCAL)
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Update on Development and Corporate Relations
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2014-2015 PDAS Appraiser Roster
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2014-2015 Benefits Adjustments
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Minutes of August 28, 2014 Special Called Board Meeting
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October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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The Board will discuss and receive legal advice from its attorney regarding pending litigation.
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TEA Docket No. 311-SE-0814
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Adjournment
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