Public Meeting Agenda: December 16, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074-Personnel Matters) - 6:30 p.m.

III.A. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Amy Dungan

VI. AWARDS

VI.A. Holiday Greeting Card Winner

VI.B. National Scholastic Press Association Finalist - Hamin Kim

VI.C. Percussive Arts Society International Convention - CHS Percussion

VI.D. Campus Teachers of the Year

VI.E. AP Fine Arts Rankings - CHS Fine Arts Department

VI.F. Jeopardy Winner - Austin Teacher, John Pearson

VII. OPEN FORUM

Description: Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Board of Trustees Continuing Education Credit

VIII.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.

VIII.B. Board Members

VIII.B.I. Thom Hulme - School Health Advisory Council (SHAC)

VIII.C. Superintendent

VIII.C.I. Update on Boundary Realignment Process - Sid Grant

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Aprove minutes of meetings held on November 18, 2013, and December 2, 2013

Attachments: (2)