December 16, 2013 at 6:00 PM - Regular Meeting
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1) Call Meeting to Order
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2) Roll Call and Acknowledgement of Quorum
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3) Pledge of Allegiance and Pledge to the Texas Flag
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4) Moment of Reflection
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5) Public Forum
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6) Consent Agenda
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6)A) Bills
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6)B) Minutes
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7)
Approve Tax Refunds for Carolina Casas,David Garcia, and Midcon Compression LLC.
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8) Discuss and Approve Budget Amendment Due to Hail Lawsuit and Consultant fees.
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9) Approve Donations
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10) Discuss Auxillary Staff Uniforms
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11) Discuss 2013-2014 Highly Qualified Report
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12) Discuss and Approve Legal Update 98 Second Reading
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13) Discussion of Additional Leave Regulation for Auxillary Staff
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14) Discuss Parent Authorization Proxy to Deliver Lunch
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15) Discuss and Approve DEA Local
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16) Discuss 2013-2014 Calendar Change
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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:
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17)A) Update on Legal Matters with Attorney
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17)B) Discuss Evaluation of Athletics Program
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17)C) Discuss Evaluation of Supportive Services Department
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17)D) Recommendation of Professional Contract Employees
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17)E) Recommendation of Paraprofessional and Hourly Employees
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17)F) Recommendation of Additional Substitutes
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17)G) Resignation(s)
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18) Open Session - Action on Executive Session Items as Listed Above
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19) Superintendent's Report
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19)A) Tax Office Report
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19)B) Finance Report
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19)C) Administrative reports
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20) Adjournment
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