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October 8, 2013 at 6:00 PM - Regular

Agenda
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 Participation as allowed by BED(LOCAL)
4. Consent Items
4.A. Minutes of the regular meeting of the Board of Trustees on September 10, 2013
4.B. Class Size Waiver
4.C. Consider and take possible action to approve the Consent to Multiple Representation by the Walsh, Anderson, Gallegos, Green and Trevino, P.C. law firm with regard to the contract between the Rusk County Special Education SSA and SuccessEd, LLC.
4.D. Budget Amendments
5. Action Items
5.A. Resolution of Board to nominate five (5) directors for the 2013-14 term of the Panola County Appraisal District Board of Directors
5.B. Resolution of Board to nominate five (5) directors for the 2013-14 term of the Rusk County Appraisal District Board of Directors
6. Discussion Items
7. Information Items
7.A. House Bill 5 Graduation Requirements
7.B. Program Evaluation: Faculty and Staff
7.C. Language Proficiency Assessment Committee (LPAC) Report
8. Adjourn
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