January 20, 2014 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. PUBLIC HEARING on the Texas Academic Performance Report

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 Special Called Meeting December 14, 2013, and Regular Meeting December 16, 2013

8.B. Consideration for approval of January disbursements

8.C. Consideration for approval of two donations

8.D. Consideration for approval of a Resolution Amending Authorized Representatives for TexPool

8.E. Consideration for approval of a Resolution Amending the Authorized Representatives for TexSTAR

9. REGULAR AGENDA

9.A. Consideration and possible action, including adoption of a Resolution, approving the sale of the real property (surface only), together with any and all improvements, commonly known as the former McDonald Field, and two tracts across Bluebonnet Drive, identified as Tracts 1 and 6, and Tracts 2 and 5

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 and 551.074

10.A.1) Resignations

10.A.2) New Hires

10.A.3) Other personnel matters as may be presented

11. ACTION ITEMS PURSUANT TO CLOSED SESSION

12. ADJOURNMENT