November 18, 2013 at 7:00 PM - Regular Meeting
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1. First Order of Business:
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1.A. Announcement by president that quorum is present and the meeting has been properly posted
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1.B. Pledge of Allegiance
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2. Recognize Visitors
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3. Reports
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3.A. ESL Evaluation 2012-2013
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3.B. Board Member Training Hours
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3.C. Information on School Bond Final Payment
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4. Consent Agenda
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4.A. Recommend approval of minutes from the October 21, 2013 regular meeting and the October 28, 2013 special meeting
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4.B. Recommend approval of bills, payroll and investment report
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5. Discussion and Action Agenda
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5.A. Discussion and possible approval to canvass and approve November 5, 2013 Board Election
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5.B. Administer Oath of Office to Board Members elected November 5, 2013, pending completion of Pre-Oath Statement by Board Member
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5.C. Discussion and action to reorganize the Board by electing officers
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5.D. Discussion and possible approval of TASB Policy Update 98, affecting local policies BBE, CKE, DBA, DFFA, DFFB, DFFC, DGBA, DH, DNA, EC, EIA, DIC, FEA, and FEC,
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5.E. Discussion and possible approval to cast West Rusk's voting entitlement of 425 votes for Rusk County Appraisal District Board of Directors 2014-2015
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5.F. Discussion and possible approval of change in food service from a non-charging to charging policy effective Dec. 2, 2013
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5.G. Discussion and possible approval of campus plans
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6. Executive Session and action resulting from session:
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6.A. Discuss district Emergency Operations Plan with district EOP/Security Committee
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6.B. Discussion of employment, resignation, reassignment
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7. Adjournment
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