November 18, 2013 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Announce Board Member Training Hours

VI. Items of Business

VI.A. Selection of Provider of Architectural Services for the Life Safety and Heating, Ventilation and Air Conditioning Phases of the High School Remediation Project

VI.B. Selection of Method of Procurement of Construction Services for the Life Safety and Heating, Ventilation and Air Conditioning Phases of the High School Remediation

VI.C. Report on Highly Qualified Teachers

VI.D. Consent Agenda

VI.D.1. Approval of Minutes of Previous Meeting

VI.D.1.a. Regular Meeting - October 21, 2013

VI.D.2. Approval of October Financial Report

VI.D.3. Approval of Special Revenue Funds

VI.D.4. Approval of Budget Amendment #3

VI.D.5. Approval of Targeted Improvement Plans

VI.D.6. Approval of District and Campus Goals and Objectives

VI.D.7. Second Reading Approval of Board Policy Update 98, Affecting Local Policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
EC(LOCAL): SCHOOL DAY
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
EIC(LOCAL): ACADEMIC ACHIEVEMENT - CLASS RANKING
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

VI.D.8. Approval of Resolution Electing a Matagorda County Appraisal Board Member

VI.E. Approval of Employment of Personnel

VI.F. Pursuant to Texas Government Code 551.074, Discussion Regarding Superintendent's Employment

VII. Superintendent's Report

VII.A. Communications

VII.B. Student Activity Accounts

VIII. Adjournment