January 21, 2014 at 5:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Superintendent Appraisal/Contract

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Superintendent Appraisal/Contract

4. Presentation of Colors/Pledge of Allegiance and Prayer-TJIS Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. School Board Recognition

7. Conduct Public Hearing on TAPR (Texas Academic Performance Report)

8. Public Forum

9. Consent Items:

9.A. Consideration and Possible Approval of December 17, 2013 Board Meeting Minutes

9.B. Consideration and Possible Approval of December 2013 Expenditures

10. Superintendent's Reports:

10.A. Lott-Canada Update

11. Information Items:

11.A. New Horizons at ACJHS

11.B. Baseball Facility Update

11.C. HVAC Update

11.D. Business Office Report

12. Action Items:

12.A. Consideration and Possible Approval of TEA Waiver for December 4, 2013-Missed Day of School Due To City Water Problem

12.B. Consideration and Possible Approval of Revised Taft/Calallen Curriculum Consortium

12.C. Consideration and Possible Approval of Permanent School Fund Resolution

12.D. Consideration and Possible Approval of ACJHS Budget Amendment

12.E. Consideration and Possible Approval of Local District Update 98 (Second Reading), Affecting Local Policies:

12.E.1. BBE(LOCAL):Board Members-Authority

12.E.2. DBA(LOCAL):Employment Requirements and Restrictions-Credentials and Records

12.E.3. DFFA(LOCAL):Reduction in Force-Financial Exigency

12.E.4. DFFB(LOCAL):Reduction in Force-Program Change

12.E.5. DGBA(LOCAL):Personnel-Management Relations-Employee Complaints/Grievances

12.E.6. DH(LOCAL):Employee Standards of Conduct

12.E.7. DNA(LOCAL):Performance Appraisal-Evaluation of Teachers

12.E.8. EC(LOCAL):School Day

12.E.9. EIA(LOCAL):Academic Achievement-Grading/Progress Reports to Parents

12.E.10. FEA(LOCAL):Attendance-Compulsory Attendance

12.E.11. FEC(LOCAL):Attendance-Attendance for Credit

13. New Business

14. Adjournment