October 8, 2013 at 6:30 PM - Regular

I. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST)

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. Student Recognition

V. Staff Recognition

VI. Principals' Report

VII. Consider and Approve Minutes of September 10, 2013 Regular Board Meeting and September 24, 2013 Special Board Meeting

VIII. Report on TASA/TASB Fall Convention

IX. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

X. Consider and Approve Budget Transfers

XI. Facility Update by Maintenance Director

XII. Consider and Approve Renovations on School House at 703 Mikhael Ricks Drive

XIII. Report on Texas Primary Reading Inventory (TPRI)

XIV. Consider and Approve Elementary School Class Size Waiver

XV. Consider and Approve School Health Advisory Council (SHAC) Members

XVI. Consider and Approve Ordering Additional Instructional Materials from EMAT for the 2013-2014 School Year

XVII. Consider and Approve Offer for Chambers County Appraisal District Parcel 18421 Cause Number 25680     

XVIII. CLOSED SESSION

XVIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XIX. RECONVENE INTO OPEN SESSION

XX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XXI. ADJOURNMENT