December 10, 2013 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Hearing on Texas Academic Performance Report 2013

4. Public Participation as allowed by BED(LOCAL)

5. Consent Items

5.A. Minutes of the regular meeting of the Board of Trustees on November 12, 2013

5.B. Year ending August 31, 2013, Financial Audit

5.C. Policy Update 98, affecting (LOCAL) policies:

5.C.1. ATTN (LOCAL) Policy Review

5.C.2. BBE (LOCAL) Board Members Authority

5.C.3. DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records

5.C.4. DFFA (LOCAL) Reduction In Force Financial Exigency

5.C.5. DFFB (LOCAL) Reduction In Force Program Change

5.C.6. DGBA (LOCAL) Personnel-Management Relations Employee Complaints/Grievances

5.C.7. DH (LOCAL) Employee Standards of Conduct

5.C.8. DNA (LOCAL) Performance Appraisal Evaluation of Teachers

5.C.9. EC (LOCAL) School Day

5.C.10. EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents

5.C.11. FEA (LOCAL) Attendance Compulsory Attendance

5.C.12. FEC (LOCAL)    Attendance For Credit

5.D. Marquee LED Sign

5.E. Budget Amendments

6. Action Items

7. Discussion Items

8. Information Items

8.A. Program Evaluation: CIA Student Achievement

8.B. School Board Continuing Education Report

9. Executive Session

9.A. Personnel: Superintendent Evaluation Process Data

10. Reconvene from executive session for action relative to items covered during executive session.

10.A. Personnel: Superintendent Evaluation Process Data

11. Adjourn