December 16, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Energy Saver Winner

IV.B. District Holiday Card Winner

IV.C. SHS Student Council

IV.D. SHS Athletes

IV.E. Kroger Donation

V. CAMPUS RECOGNITION

V.A. Greenleaf Elementary School

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Data Gathering Instrument

VIII.A.4. Miscellaneous

VIII.B. Bond Construction Projects Update

VIII.C. Texas Commission of Environmental Quality (TCEQ) Findings

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

X. BUSINESS ITEMS

X.A. Consider Purchase of District Fleet Vehicles

X.B. Consider Resolution to Partner with the Texas High Performance Schools Consortium as a Consortium Associate

X.C. Consider Reconfiguring Grade Levels at Schools

X.D. Consider An Additional Administrative Position at SJH

X.E. Consider Budget Amendment #2

X.F. Consider Action to Approve Revisions to Board Operating Procedures Manual

X.G. Review Board Reports Calendar

X.H. Review Board Member Continuing Education Hours

X.I. Consider Date for School Finance Training

X.J. Set Date for Annual Superintendent Formative Evaluation

X.K. Review Superintendent Evaluation Form

X.L. Personnel - Section 551.074

X.L.1. Resignations

X.M. Discuss Possible Sites for Future School(s) - Section 551.072

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY