September 15, 2014 at 6:00 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Disposition of Communication Addressed to the Board

IV. Board Community Relations Report

V. Recognition/Presentations

V.A. A+ Credit Union Education Foundation Grant Recipients

V.B. Georgetown Area Junior Forum

V.C. National Student Well-Being Award

V.D. Brandon Core, TASA

VI. Consent Items

VI.A. Financial Reports

VI.B. Budget Amendment #2 for 2014-2015

VI.C. Minutes of Previous Meeting

VI.D. SHAC-Student Health Advisory Council Annual Report and Approval of Committee

VI.E. Local Policy Updates (Update 100): CKE(LOCAL), CPC (LOCAL), CRD (LOCAL), DCB (LOCAL), DCC (LOCAL), DCD (LOCAL), FDA (LOCAL), FL (LOCAL), GBAA (LOCAL) and GKB (LOCAL).  

VI.F. Changes to Policy FNF (LOCAL)

VI.G. Annual Renewal of AgriLife Adjunct Faculty Agreement for County Extension Agents

VII. Superintendent’s Report

VIII. Old Business

VIII.A. Central Texas School Board Association

IX. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

IX.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

IX.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

X. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XI. Action on the Purchase, Exchange, Lease, or Value of Real Property

XII. Adjourn