January 20, 2014 at 5:30 PM - Regular Meeting

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