November 10, 2014 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions.

I.D.I. Health Occupations Students of American (HOSA) Awards.

I.D.II. STAR (Supporting Teacher Academic Resources) Grant Winners.

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the September Financials.

II.C. The Board will consider approval of the Minutes of the October 6 Agenda Review and the October 13 Regular meeting.

II.D. The Board will consider approval of the Job Order Contract-Concrete Services, JOC 003, 14-15

II.E. The Board will consider approval of the Job Order Contract-Commercial Fencing and Installation, JOC 004, 14-15.

II.F. The Board will consider approval of the Campus Intervention Plans for Houston SAC and Woodson Center for Excellence.

III. Regular Agenda.

III.A. The Board will consider approval of the Pavement Crack Sealing Winter 2014, Proposal 001, 14-15.

IV. Board/Superintendent Announcements/Information.

IV.A. Superintendent's Report.

IV.A.I. Threat Assessment

V. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

V.A. The Board may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (Section 551.074)

V.A.I. Teachers and Other Professional Employment Contracts.

V.A.II. Reorganization of the Board.

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

V.C. The Board may discuss the value, exchange and/or disposition of real property.

V.C.I. Land Transfer Agreement

VI. Reconvene from Closed Session; the Board may take action relevant to Items Covered During Closed Session.

VI.A. The Board may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (Section 551.074)

VI.A.I. Teachers and Other Professional Employment contracts.

VI.A.II. Reorganization of the Board.

VI.B. Matters pertaining to Litigation, if any.

VI.C. Matters pertaining to real property, if any.

VI.C.I. Land Transfer Agreement

VII. Adjournment.