October 14, 2014 at 4:45 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Tour of Cullen Grimes Elementary School - 4:45 p.m.

3. Board Workshop/Dinner - 5:30 p.m. - No Action Will Be Taken

3.A. Bond Update

3.B. Planning - School Realignment

3.C. Creating a Graduate Profile

3.D. Community Usage of District Vehicles

3.E. Ram Stadium

3.F. Athletic Fields

3.G. Adjournment

4. Closed Session - Texas Government Code 551.073 and 551.074

4.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

4.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

4.C. Deliberation Regarding Prospective Gift

4.D. Board Self Evaluation

5. Open Session - 7:00 p.m.

6. Prayer

7. Pledges - U.S./Texas Flags

8. Spotlight - Lamar Elementary School

9. Mission & Vision Statements

10. Public Forum - Delegations/Communications

11. Comments & Compliments

11.A. Partner in Education for October

11.A.1) Chris Pieper, Consulting Engineer

11.B. Alpha Delta Kappa Meal

12. President's Report

12.A. 2014 TASA/TASB Convention

12.B. Ram Stadium Hospitality Deck Guests - September 19, 2014

12.B.1) Mountaineer Room - MW Youth Leaders

12.B.2) Resorter Room - Travis and MWJH Teachers

12.B.3) Student Hosts from MWFFA - Grace Baeza, Allicia Cox, Davin Hampton, Stormie Mayo, and Maxi Schultz

12.C. Creating a Graduate Profile

12.D. Maria Jones - National School Board Advocacy Institute Conference in Washington, D.C.

13. Superintendent's Reports

13.A. Enrollment Comparison for September 30, 2014

13.B. AP Testing/ACT Results/SAT Results

14. Consent Agenda Items

14.A. Monthly Financial Reports and Accounts Payable Listing

14.B. Water/Electricity/Gas Reports

14.C. Annual Investment Report

14.D. Transportation Mileage Report for September 2014

14.E. District Textbook Adoption Committee

14.F. 2014-2015 School Resource Officer Agreement

14.G. Minutes of the September 9, 2014, September 17, 2014, and September 30, 2014 meetings of the Board

15. Public Hearing 2012-2013 Financial Integrity Rating System of Texas (FIRST)

16. Bond Update    

17. Local District Update 100, affecting local policies (see attached list)

18. Consideration of Prospective Gift

19. Texas Education Agency General State Waiver - Bilingual Education Exception and ESL Waiver

20. Texas Education Agency General State Waiver

20.A. Class Size Enrollment

20.A.1) Two Regular Kindergarten Classrooms

21. Approve School Health Advisory Council Members

22. Information

22.A. Calendars for October and November

23. Vote on Closed Session Items

24. Adjournment