June 26, 2014 at 6:00 PM - Board of Education
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1. Call to Order
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2. Welcome to Visitors
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3. Moment of Silence/Pledge of Allegiance
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3.A. Alyssa Fuller, Phoenix Junior - Pledge of Allegiance; Cheryl Rodriguez, rising 7th Grader - Reading
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4. Special Recognition
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5. Roll Call
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6. *Approval of May 21, 2014 Special Called Meeting Minutes
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7. *Approval of May 22, 2014 Minutes
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8. *Approval of Agenda
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9. Community Comments
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10. School Board Reports
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10.A. TLN Report
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11. Legal Report
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12. Superintendent's Report
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12.A. Superintendent's Evaluation
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12.B. *Revised Certified Pay Scale
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12.C. *Non-Certified Pay Scale
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12.D. *BOE 2014-2015 Meetings
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12.E. FYI
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12.E.1. Administrative Meeting Agenda
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12.E.2. Attendance Report
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12.E.3. Personnel Report
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12.E.4. Professional Development Report
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12.E.5. Annual Planning Calendar
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12.E.6. Board of Distinction Checklist
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12.E.7. School Calendar of Events
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13. School Board Committees
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13.A. Policy Committee
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13.A.1. Extracurricular Activity Drug Testing Policy for Discussion
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13.A.2. *Approval of First Reading of Policies
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13.A.2.a. Policy 1.803 Tobacco-Free Schools
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13.A.2.b. Policy 4.400 Instructional Resources and Materials
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13.A.2.c. Policy 4.802 Student Equal Access (Limited Public Forum)
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13.A.2.d. Policy 4.803 Recognition of Religious Beliefs, Customs, and Holidays
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13.A.3. Policy 6.200 Attendance
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13.A.4. *Approval of Second Reading of Policies
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13.A.4.a. Policy 6.310 Dress Code
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13.B. Short - Long Range Facilities Task Force
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14. Chief Financial Officer's Report
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14.A. Monthly Financial Report
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14.B. Monthly Sales Tax Report
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14.C. *Line Items
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14.D. *Additional Line Item Budget Amendment Requests
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14.E. *Resolutions
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14.F. *2014-2015 Budget
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14.G. *USDA Community Eligibility Provision Program
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15. *Consent Agenda
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15.A. *Approval of Honors, Dual and Advanced Placement Classes
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15.B. *Approval of Volunteers
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15.B.1. South Volunteers
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15.C. *Approval of Overnight and Out of State Field Trips
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15.D. *Approval of Contracts
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15.D.1. Crab Orchard - Photography Contract
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15.D.2. CCHS - Canteen Select Agreement for 2014-2015
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15.D.3. Homestead - Lifetouch Photography Contract
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15.D.4. Homestead - Taylor Publishing Contract
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15.D.5. Stone - Canteen Select Agreement 2014-2015
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15.E. *Approval of Grants
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15.E.1. SPED - IDEA 619 Preschool Grant
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15.F. *Approval of Coordinated School Health State Application
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15.F.1. CSH - 2014-2015 State Application
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15.G. *Approval of PreK TNVPK 2014-2015 State Application
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15.H. *Approval of School Nutrition Compliance Package
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15.I. *Approval of System Testing Coordinators
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15.J. *School Wide Fundraisers
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15.K. *Approval of Disposal of Surplus Property
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15.K.1. Textbook Surplus
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15.K.2. Martin Surplus Property
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15.K.3. North Surplus
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15.K.4. Central Services - Surplus
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15.L. *Executive Approval
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15.L.1. SPED - TEIS Grant Contract
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16. Old Business
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17. Questions from Media
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18. Adjournment
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19. (*) Indicates Board Approval Required
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