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January 20, 2014 at 5:30 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) Presentation for Board Appreciation from District
8) Discuss and Approve Refund due to Duval County (Daniel L Garza) and overpayment due to Duval & Webb Co Royalty Owners.
9) Discuss and Approve Payments to Guerra-Prats for Freer High School Project
10) Discuss HVac Repairs at Norman Thomas Elementary
11) Discuss and Approve Schedule of Superintendent Evaluation
12) Consideration and possible action, including adoption of a resolution: (1) reflecting the Board’s previous action of November 6, 2013 approving the sale of the surface and any improvements thereto described as Lots 22, 23, and 24, out of Block 25, of the original Town of Freer, Duval County, Texas; and (2) approving the assignment of the Real Estate Sales Contract from El Jalisiense #3 to Juan Carlos Torres.
13) State of the District Presentation
14) 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:
14)A) Update on Legal Matters with Attorney
14)B) Recommendation of Professional Contract Employees
14)C) Recommendation of Paraprofessional and Hourly Employees
14)D) Recommendation of  Additional Substitutes
14)E) Resignation(s)
15) Open Session - Action on Executive Session Items as Listed Above
16) Superintendent's Report
16)A) Tax Office Report
16)B) Finance Report
16)C) Administrative reports
17) Adjournment
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