September 16, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. RECOGNITION OF VISITORS - Invitation to address the Board (Time allocation to be specified by the President)

6. REPORTS

6.A. Board President's report

6.B. Principal's Reports

6.C. Athletic Director’s report

6.D. Assistant Superintendent’s report

6.E. Business Manager’s report

6.F. Superintendent’s report

7. CONSENT AGENDA

7.A. Consideration for approval of Minutes of Regular Meeting, August 19, 2013, and Special Called Board meeting on August 28, 2013

7.B. Consideration for approval of September disbursements

7.C. Consideration for approval of donation(s)

8. REGULAR AGENDA

8.A. Review Student Fundraising Activities for the 2013-14 school year

8.B. Consideration for approval of the District Improvement Plan

8.C. Discuss future use of McDonald Field

8.D. Consideration for approval to purchase District technology equipment

8.E. Review State Accountability Ratings

9. 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.

9.A. Personnel Matters – 551.074

9.A.1) Resignations

9.A.2) New Hires

9.A.3) Superintendent Duties, responsibilities, and contract review

9.A.4) Other personnel matters as may be presented

10. ACTION ITEMS PURSUANT TO CLOSED SESSION

11. ADJOURNMENT