July 23, 2014 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments.

4. Consent Agenda.

4.A. Regular Meeting June 11, 2014

4.B. Special Meeting June 30, 2014

4.C. June Check Payments

4.D. Financial Report

5. Administration, Principal and Directors Reports.

5.A. Superintendent Report on Goal 3 (Staffing) and Goal 4 (Construction Project updates)

5.B. High School Principal Report on ACT District Choice In-School Testing, Registration, and EWCHEC Open House

5.C. Elementary Report on New Playground Cover sponsored by PTO

6. Discussion and Possible Action to Approve the Quarterly Investment Report

7. Discussion and Possible Action to Approve the Annual Investment Report

8. Discussion and Possible Action to Approve the TASB Worker's Compensation Program Renewal for 2014-2015

9. Discussion and Possible Action to Participate in the TASB 2014 Transportation Fuel Program

10. Discussion and Possible Action to Set Breakfast and Lunch Prices for 2014-2015

11. Consider Approval of Revised At-Will Pay Scales

12. Discussion and Possible Action to amend Policy EIA LOCAL: Academic Achievement-Grading/Progress Reports to Parents

13. Discussion and Possible Action to consider approval of candidate for TASB Board Nominee- Region 13

14. Discussion and Possible Action to Use Committed Fund Balance for Textbook Adoption Purchases

15. Report for Tuition Approval for Pre-K Program

16. Report for the Garland Project/Sealant of Walls and Roof/Gutter Repair for Elementary and Cafeteria Buildings

17. Closed Session Pursuant to Texas Government Code Section 551.074: Personnel Matters

18. Discussion and Possible Action on Items Discussed in Closed Session

19. Adjourn