July 15, 2014 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Level III Hearing - Joyce Robinson
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3. Open Session - Level III Hearing
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4. Board Workshop/Dinner - No Action Will Be Taken
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4.A. Bond Planning
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4.B. Planning for 2014-2015
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4.C. Technology Planning - Greg Bird, Director of Technology
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4.D. Board Retreat Date
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4.E. Adjournment
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5. Closed Session - Texas Government Code 551.072 and 551.074
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5.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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5.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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5.C. Discuss purchase, exchange, lease or value of real property
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6. Open Session - 7:00 p.m.
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7. Prayer
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8. Pledges - U.S./Texas Flags
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9. Mission & Vision Statements
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10. Public Forum - Delegations/Communications
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11. Comments & Compliments
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12. Spotlight: State Track and Field Results for Region 1 - 3A
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12.A. Emanuel Hicks - 100 Meter Dash
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12.B. Juvaree Sutton - 300 Meter Hurdles
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13. President's Report
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14. Superintendent's Report
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14.A. State Assessment Report
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14.A.1) Performance in Community and Student Engagement; Compliance 2013-2014
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15. Consent Agenda Items
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15.A. Monthly Financial Reports and Accounts Payable Listing
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15.B. Water/Electricity/Gas Reports
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15.C. Education Service Center Region 11 Contract for Services for the 2014-2015 School Year
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15.D. Investment Report
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15.E. Minutes of the June 10, 2014 and June 24, 2014 Meetings of the Board
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15.F. Transportation Mileage Report for June 2014
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16. Construction Contract for Replacement Lamar Elementary
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17. Consider Proposed Revisions to Board Policy DIA(LOCAL), FB(LOCAL), FFH(LOCAL), and EIE(LOCAL) Resolution No. 137
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17.A. DIA(LOCAL) Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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17.B. FB(LOCAL) Equal Educational Opportunity
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17.C. FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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17.D. EIE(LOCAL) Academic Achievement - Retention and Promotion
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18. Student Code of Conduct for 2014-2015
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19. Facility Summer Work Update
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20. Information
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20.A. Calendars for July and August
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21. Vote on Closed Session Items
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21.A. Professional Hires - Exhibit A
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22. Adjournment
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