November 12, 2013 at 7:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
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7.A.2. Equity Center XPress
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7.A.3. Inform date and location for Board Christmas Party
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7.A.4. Leadership Teamtimes
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
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7.B.2. Track & Tennis Court Repairs Update
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7.B.3. Softball Complex Update
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7.C. Local Policy Update 98
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8. Discussion Items
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8.A. High School Robotics and TMSCA Presentations
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8.B. Learning A to Z and RAZ Kids Demonstrations
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9. Action Items
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9.A. Consideration and/or Approval of Overnight or Out of State Field Trip
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9.B. Set date for Public Hearing on School FIRST Rating
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9.C. Consideration and/or Approval of TASB Director Position Nomination
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9.D. Consideration and/or Approval of HCAD Board of Directors Vote
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9.E. Consideration and/or Approval of Budget Amendments for 2013-2014 School Budget
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9.F. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.F.1. Consideration and/or Approval of the Hire of Auxiliary Personnel
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9.F.2. Consideration and/or Approval of Professional Employee Hire
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9.F.3. Resignations
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9.G. Student Issues, Including Discipline, Safety, and Student Information
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10. Board Input
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11. Adjourn
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