January 20, 2014 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Student and Staff Recognition - ES Academic UIL

7. School Board Appreciation

8. Superintendent's Report

8.A. 2013-14 Budget Calendar

9. Principal's Reports; Curriculum, Co-Curricular and Extra Curricular; The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs; Partners in Education/Textbook/Food Service Report

10. Consent Agenda: Minutes of Meetings; December Financial Reports; Budget Recap; Tax Distribution Summary, Tax Assessor/Collector Monthly Report; Minutes of Montague County Tax Appraisal District 2014 Budget Hearing; Minutes of Montague County Tax Appraisal District Board Meeting 9-11-13; 2013 Tax Totals Submitted by the Montague County Tax Assessor-Collector

11. School Board Continuing Education Record

12. Gifted & Talented Policy

13. Appoint a Citizens Facility Advisory Committee

14. Executive Session

14.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

14.A.1. Superintendent evaluation

14.A.2. Superintendent contract and compensation

14.B. Discuss property matters as per Texas Gov't Code Sec. 551.072

15. Board Announcement / Directions

16. Adjournment