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December 16, 2013 at 6:00 PM - Regular Meeting

Agenda
1) Call Meeting to Order
2) Roll Call and Acknowledgement of Quorum
3) Pledge of Allegiance and Pledge to the Texas Flag
4) Moment of Reflection
5) Public Forum
6) Consent Agenda
6)A) Bills 
6)B) Minutes
7) Approve Tax Refunds for Carolina Casas,David Garcia, and Midcon Compression LLC.
8) Discuss and Approve Budget Amendment Due to Hail Lawsuit and Consultant fees.
9) Approve Donations
10) Discuss Auxillary Staff Uniforms
11) Discuss 2013-2014 Highly Qualified Report
12) Discuss and Approve Legal Update 98 Second Reading
13) Discussion of Additional Leave Regulation for Auxillary Staff
14) Discuss Parent Authorization Proxy to Deliver Lunch
15) Discuss and Approve DEA Local
16) Discuss 2013-2014 Calendar Change
17) Executive Session as Authorized by the Open Meetings Act, Texas Government Code Section 551.001 Pursuant to Code Section's 551.074 and 551.071 to Discuss:
17)A) Update on Legal Matters with Attorney
17)B) Discuss Evaluation of Athletics Program
17)C) Discuss Evaluation of Supportive Services Department
17)D) Recommendation of Professional Contract Employees
17)E) Recommendation of Paraprofessional and Hourly Employees
17)F) Recommendation of  Additional Substitutes
17)G) Resignation(s)
18) Open Session - Action on Executive Session Items as Listed Above
19) Superintendent's Report
19)A) Tax Office Report
19)B) Finance Report
19)C) Administrative reports
20) Adjournment
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