September 23, 2013 at 6:00 PM - Called

I. PUBLIC HEARING

I.A. School Improvement Plans (Dr. Brant Graham)

I.A.1. North ELC

I.A.2. WO-S Elementary

I.A.3. WO-S Middle School

I.B. Adjourn

II. Routine Business

II.A. Call To Order

II.B. Invocation

II.C. Pledge of Allegiance

II.D. Certification of Notice

III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.

IV. QSCB Report (Sam Lucia)

V. Consider Approval of Consent Agenda Items - Action Items for September 30, 2013:

V.A. Budget Amendments (Melinda James)

V.A.1. Fiscal Year Budget Amendments 2012/2013

V.A.2. Additional Positions

V.A.3. Security

V.A.4. Education Service Center

V.B.  Board Minutes: (Bonnie Tegge)

V.B.1. August 19, 2013    

V.B.2. August 26, 2013

V.B.3. September 12, 2013

VI. Finance (Melinda James)

VI.A. Information/Discussion Items 

VI.A.1. Financial Statements

VI.A.1.a. General Operating Funds

VI.A.1.b. Student Nutrition Fund

VI.A.1.c. Debt Service

VI.A.1.d. Check Register 

VI.A.1.e. Tax Collection

VI.A.1.e.(1) Tax Collection 2012

VI.A.1.e.(2) Tax Collection 2013

VI.A.1.f. Head Start

VI.B. Action Items for September 30, 2013:

VI.B.1. Consider Approval of Contrax's Proposal

VI.B.2. Consider Approval of School Lunch Price Increase

VII. Instruction

VII.A. Information:

VII.A.1. Head Start Report (Shannon Larson)

VII.B. Discussion:

VII.B.1. Cultural Diversity Training for Staff

VII.C. Action Items for September 30, 2013:

VII.C.1. Consider Approval of District and Campus Improvement Plans for 2013/2014 (Dr. Silvia Martinez)

VII.C.1.a. North ELC

VII.C.1.b. WO-S Elementary

VII.C.1.c. WO-S Middle School

VII.C.1.d. WO-S High School

VII.C.2. Consider Approval of Early Release Waiver

VII.C.3. Consider Approval of Maximum Class Size Waiver

VIII. Policy

VIII.A. Action Item for September 30, 2013:

VIII.A.1. Consider Approval of Nomination for Orange County Appraisal District Board of Directors

IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

IX.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

IX.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)

IX.B.1. Discussion of Selection/Employment

IX.B.2. Reassignment and Resignations

IX.B.3. Discussion of Evaluation

IX.B.4. Duties

IX.B.5. Discipline

IX.B.6. Discussion of Termination

IX.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

XI. Personnel (Anitrea Goodwin)

XI.A. Action Items for September 23, 2013:

XI.A.1. Approval of Contractual Staff

XI.A.2. Approval of Substitute List

XI.B. Information Item:

XI.B.1. Resignations

XII. Adjourn