May 13, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular Office 1759 W. US Highway 69 Emory, Texas 75440 [ map it ¶

May 13, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular Office 1759 W. US Highway 69 Emory, Texas 75440 [ map it

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I. OPENING - Call to Order, Pledges of Allegiance, Invocation ¶

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

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II. OPEN FORUM ¶

II. OPEN FORUM

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II.A. Public Open Forum ¶

II.A. Public Open Forum

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III. WILDCAT ROAR ¶

III. WILDCAT ROAR

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IV. ITEMS FOR DISCUSSION AND/OR ACTION ¶

IV. ITEMS FOR DISCUSSION AND/OR ACTION

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IV.A. Consent Agenda ¶

IV.A. Consent Agenda

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IV.A.1. Minutes of Previous Meeting(s) ¶

IV.A.1. Minutes of Previous Meeting(s)

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IV.A.2. Financial Reports/Bills ¶

IV.A.2. Financial Reports/Bills

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IV.A.3. Quarterly Investment Report ¶

IV.A.3. Quarterly Investment Report

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IV.A.4. Permanent School Fund ¶

IV.A.4. Permanent School Fund

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IV.A.5. Transfer Student Requests ¶

IV.A.5. Transfer Student Requests

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IV.A.6. Region VII ESC Commitment Forms – Cooperatives and Data Processing, 2014-15 ¶

IV.A.6. Region VII ESC Commitment Forms – Cooperatives and Data Processing, 2014-15

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IV.B. Business and Finance ¶

IV.B. Business and Finance

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IV.B.1. WAG Report ¶

IV.B.1. WAG Report

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IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL) ¶

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IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)

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IV.B.3. Resolution - Reduction in Service Days ¶

IV.B.3. Resolution - Reduction in Service Days

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IV.B.4. Purchase of Vehicle for Special Education Department ¶

IV.B.4. Purchase of Vehicle for Special Education Department

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IV.C. Curriculum & Instruction ¶

IV.C. Curriculum & Instruction

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IV.C.1. Review of Instructional Programs ¶

IV.C.1. Review of Instructional Programs

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IV.C.2. Staff Development, 2014-2015 ¶

IV.C.2. Staff Development, 2014-2015

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IV.D. Superintendent Reports ¶

IV.D. Superintendent Reports

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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects ¶

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

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IV.D.2. District Child Development Center ¶

IV.D.2. District Child Development Center

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IV.D.3. Athletic, Campus, & Department Handbooks, 2014-2015 ¶

IV.D.3. Athletic, Campus, & Department Handbooks, 2014-2015

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IV.D.4. 2014 TASA/TASB Conference ¶

IV.D.4. 2014 TASA/TASB Conference

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IV.D.5. TASB Board Policy Update 99, Affecting Local Policies (See Attached List) ¶

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IV.D.5. TASB Board Policy Update 99, Affecting Local Policies (See Attached List)

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IV.D.6. Board Member Resignation/Filling Vacancy - Board Policy BBC(LEGAL) ¶

IV.D.6. Board Member Resignation/Filling Vacancy - Board Policy BBC(LEGAL)

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IV.D.7. Rains County Appraisal District - Board of Directors Vacancy/Nominations ¶

IV.D.7. Rains County Appraisal District - Board of Directors Vacancy/Nominations

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IV.D.8. 2015 Out-of-State Band Trip Proposal ¶

IV.D.8. 2015 Out-of-State Band Trip Proposal

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IV.D.9. Spring Board Workshop ¶

IV.D.9. Spring Board Workshop

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V. PERSONNEL ITEMS ¶

V. PERSONNEL ITEMS

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V.A. Personnel Changes/Contracts ¶

V.A. Personnel Changes/Contracts

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V.B. Employment of Director of Curriculum/Instruction (Board Action) ¶

V.B. Employment of Director of Curriculum/Instruction (Board Action)

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A. Personnel, Texas Government Code § 551.074 ¶

VI.A. Personnel, Texas Government Code § 551.074

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VI.A.1. Denise Yankie Grievance Hearing - Level III ¶

VI.A.1. Denise Yankie Grievance Hearing - Level III

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VI.B. Real Property, Texas Government Code § 551.072 ¶

VI.B. Real Property, Texas Government Code § 551.072

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VI.B.1. Final Transfer of Deed on School Property ¶

VI.B.1. Final Transfer of Deed on School Property

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VII. BOARD CORRESPONDENCE ¶

VII. BOARD CORRESPONDENCE

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Documents (40)