October 21, 2013 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE
5. PUBLIC HEARING on Financial Integrity Rating System of Texas
6. RECOGNITION OF VISITORS - Invitation to address the Board (Time allocation to be specified by the President)
7. REPORTS
7.A. Board President's report
7.B. Principal's Reports
7.C. Athletic Director’s report
7.D. Assistant Superintendent’s report
7.E. Business Manager’s report
7.F. Superintendent’s report
8. CONSENT AGENDA
8.A. Consideration for approval of Minutes of Regular Meeting, September 16, 2013
8.B. Consideration for approval of October disbursements
8.C. Consideration for approval of donation(s)
9. REGULAR AGENDA
9.A. Report to the board regarding the Concussion Oversight Team
9.B. Consideration for approval of budget amendments
9.C. Consideration for approval of renewing membership in Walsh Anderson's Legal Retainer Program
9.D. Consideration for approval of the addition of an innovative course within the Culinary Arts Program at Early High School
10. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
10.A. Personnel Matters – 551.071, 551.074, 551.129
10.A.1) Resignations
10.A.1)a. Superintendent Resignation and Release Agreement and possible consultation with attorney regarding Agreement
10.A.2) New Hires
10.A.3) Other personnel matters as may be presented
10.B. Personally Identifiable Student Information - 551.0821
10.B.1) Discuss eligibility of student athlete
11. ACTION ITEMS PURSUANT TO CLOSED SESSION
11.A. New Hires
11.B. Public Hearing regarding Superintendent Resignation and Release Agreement
11.C. Discussion and possible action on Superintendent Resignation and Release Agreement
12. ADJOURNMENT
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