November 17, 2014 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Annual Financial Report for the Year Ended August 31, 2014

IV. Introduction and Short Presentation: the  Presidio-Brewster County Indigent Healthcare Program's Patience Advocate and the BBHD Director.

V. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

V.A. District Reports

V.A.1. Facility Improvement Updates

V.A.1.a. Industrial Arts Building

V.A.1.b. Offices for Patient Advocate and Senator's District Office.

V.A.2. Enrollment 

V.A.3. Holiday Reception - December 9

V.A.4. Report on Early College High School Advisory Meeting

V.A.5. Gaming and Graphic Design Courses

V.A.6. Highly Qualified Report

V.B. Principals' Report

V.B.1. Success Days

V.B.2. Report on Veteran's Day Program, and Red Ribbon Week.

V.B.3. Book Fair - This Week.

V.B.4. Winter Band Concert - December 16, 7:00 p.m.

V.B.5. Software Usage

V.B.6. Athletic Update - Army Strong Team of the Week.

VI. New Business - Discussion and Possible Action

VI.A. Review, Discussion, and Approve District/Campus Improvement Plan.

VI.B. Discussion and Action on Policy EIC Local

VI.C. Discussion and Action to Change Substitute Pay for Special Education Teachers and Assistants.

VI.D. Consideration of Change Order on Industrial Arts Building

VI.E. Consideration of Contracts to Complete Industrial Arts Building

VI.F. Discussion of Long Range Goals with the Emphasis on Teacher Retention and Housing.

VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VII.A. Approval of the Minutes of the Regular Meeting on October 20, 2014.

VII.B. Check Payments

VII.C. Budget Amendments

VII.D. Financial Reports

VIII. Executive Session

VIII.A. Employment and Resignations of Personnel

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.