November 18, 2013 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session for purposes permitted by the Texas Open Meetings Act
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2.A. Deliberation regarding real property - TGC, Section ยง551.072
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3. Reconvene in Open Session
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4. PUBLIC HEARING to DISCUSS RESULTS OF FIRST REPORT
Presenter:
Brian Carter
Description:
A public hearing for the purpose of providing taxpayers the results of the FIRST report.
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5. Opening Activities
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5.A. Invocation
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5.B. Pledge to American and Texas flags
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5.C. Recognition of School Officials and Visitors
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6. Lions' Roar
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7. Open Forum
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8. Reports
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8.A. Financial Reports
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8.B. Principals' Reports
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8.C. Superintendent's Report
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8.C.1. Architect Selection Process
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8.C.2. Enrollment
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8.C.3. 2013-2014 SHAC Members
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8.C.4. Thank You Letter
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8.C.5. Review of TASB Update 98
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8.C.5.a. BBE (Local): Board Members - Authority
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8.C.5.b. CKE (Local): Safety Program/Risk Management - Security Personnel
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8.C.5.c. DBA (Local): Employment Requirements and Restrictions - Credentials and Records
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8.C.5.d. DFFA (Local): Reduction in Force - Financial Exigency
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8.C.5.e. DFFB (Local): Reduction in Force - Program Change
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8.C.5.f. DGBA (Local): Personnel-Management Relations - Employee Complaints/Grievances
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8.C.5.g. DH (Local): Employee Standards of Conduct
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8.C.5.h. DNA (Local): Performance Appraisal - Evaluation of Teachers
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8.C.5.i. EC (Local): School Day
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8.C.5.j. EIA (Local): Academic Achievement - Grading/Progress Reports to Parents
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8.C.5.k. FEA (Local): Attendance - Complusory Attendance
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8.C.5.l. FEC (Local): Attendance - Attendance for Credit
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8.C.6. Miscellaneous
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9. Action Items
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9.A. Consent Agenda Items
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9.A.1. Minutes of Meeting held October 7, 2013
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9.A.2. Minutes of Special Meeting/training held October 21, 2013
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9.A.3. Minutes of Special Meeting held November 4, 2013
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9.A.4. Disbursements for October 2013
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9.A.5. Check Registries for October 2013
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9.A.6. Band budget amendment for additional bus rental expense to New York
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9.A.7. Purchase order for shade covering at MPS
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9.B. Donations to Ag Department
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9.C. 2010 Total Taxable Value Review Audit
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9.D. 2013-2014 District Improvement Plan
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10. Adjournment
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