December 18, 2013 at 6:30 PM - Regular Meeting
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum.
Description:
Please keep comments to 5 minutes.
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6. Information Item:
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6.A. Recognize students and staff.
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6.B. Curriculum Update.
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7. Action Items:
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7.A. Consider Consent Agenda.
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7.A.1. Consider correction to August 28, 2013 board meeting minutes.
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7.A.2. Consider November minutes and Dec 6, 2013 minutes.
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7.A.3. Consider November expenditures.
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7.A.4. Consider textbook committees for 2013-2014 textbook adoptions.
Attachments:
()
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7.B. Consider board member training hours.
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7.C. Consider Bee Travelers out of country trip.
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7.D. Review/revise performance indicators for superintendent's evaluation instrument.
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7.E. Consider purchase of District HVAC equipment.
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7.F. Adjourn into executive session to discuss employee contracts, superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent. Texas Government Code 551.074.
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7.G. Convene into regular session to consider resignations accepted by the superintendent, superintendent's recommendation for employment of contract personnel and contract recommendations.
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8. Information items:
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8.A. 2nd Six weeks enrollment, ADA, and student revenue projections.
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8.B. 2nd six weeks board budget report.
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8.C. Facilities update.
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8.D. Set date for January meeting.
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9. Adjourn.
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