3. Reconvene from Closed Meeting – The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of the purchase of property for a future elementary school. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.) 3.2 Consider Board approval of hiring and accepting resignations of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
2014 Bond Committee Recommendation
Health Care Plan Update
5.1 Consider future Board approval of the proposal for bank courier services. 5.2 Consider future Board approval of the proposal for plumbing materials and related supplies. 5.3 Consider future Board approval of the proposal for electrical, plumbing, and mechanical services. 5.4 Consider future Board approval of a modified schedule waiver for assessment days. 5.5 Consider future Board approval of an electrical easement to CenterPoint Energy associated with District owned property at the southwest corner of the Peek Road and Stockdick School Road intersection.
6.1 Discuss and consider future Board approval of the proposal for the construction of a second driveway and entrance at the South Transportation Center. 6.2 Discuss and consider future Board approval of the revised West 10 Regional Day School Program for the Deaf Shared Service Arrangement (SSA). 6.3 Discuss and consider future Board approval of policy EIF (LOCAL). 6.4 Discuss and consider future Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Director Vacancy Region 4, Position B. 6.5 Discuss and consider future Board approval of an increase for the non-teacher pay group (paraprofessional/technical, auxiliary, and administrative) employees for the 2014 - 2015 school year. 6.6 Discuss and consider future Board approval of an increase of the minimum, mid-point, and maximum pay ranges for the paraprofessional/technical, auxiliary, and administrative employees for the 2014 - 2015 school year. 6.7 Discuss and consider future Board approval of the substitute pay scale for the 2014 - 2015 school year. 6.8 Discuss and consider future Board approval of the July 2014 budget amendments.
7. Future Meeting 7.1 Regular Board Meeting – Monday, July 28, 2014 8. Adjournment
3. Reconvene from Closed Meeting – The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of the purchase of property for a future elementary school. (Texas Government Code 551.072: For the purpose of discussing the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.) 3.2 Consider Board approval of hiring and accepting resignations of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
2014 Bond Committee Recommendation
Health Care Plan Update
5.1 Consider future Board approval of the proposal for bank courier services. 5.2 Consider future Board approval of the proposal for plumbing materials and related supplies. 5.3 Consider future Board approval of the proposal for electrical, plumbing, and mechanical services. 5.4 Consider future Board approval of a modified schedule waiver for assessment days. 5.5 Consider future Board approval of an electrical easement to CenterPoint Energy associated with District owned property at the southwest corner of the Peek Road and Stockdick School Road intersection.
6.1 Discuss and consider future Board approval of the proposal for the construction of a second driveway and entrance at the South Transportation Center. 6.2 Discuss and consider future Board approval of the revised West 10 Regional Day School Program for the Deaf Shared Service Arrangement (SSA). 6.3 Discuss and consider future Board approval of policy EIF (LOCAL). 6.4 Discuss and consider future Board endorsement of a nominated individual for the Texas Association of School Boards (TASB) Director Vacancy Region 4, Position B. 6.5 Discuss and consider future Board approval of an increase for the non-teacher pay group (paraprofessional/technical, auxiliary, and administrative) employees for the 2014 - 2015 school year. 6.6 Discuss and consider future Board approval of an increase of the minimum, mid-point, and maximum pay ranges for the paraprofessional/technical, auxiliary, and administrative employees for the 2014 - 2015 school year. 6.7 Discuss and consider future Board approval of the substitute pay scale for the 2014 - 2015 school year. 6.8 Discuss and consider future Board approval of the July 2014 budget amendments.
7. Future Meeting 7.1 Regular Board Meeting – Monday, July 28, 2014 8. Adjournment