November 18, 2013 at 6:00 PM - Regular Meeting

1. Distribute Certificate of Election, Officer's Statement and Administer Oath Of Office To Incoming Board Members

2. Special Recognition / Thank you

2.A. Exiting Board President - Jennifer Anderson

3. Election of Board Officers

4. Consent Agenda

4.A. Acceptance of Agenda

4.B. Check Register - October 2013

4.C. Student Enrollment, November 12, 2013

4.D. Minutes of Regular Meeting, October 21, 2013

4.E. Minutes of Called Meeting, October 15, 2013

4.F. Minutes of Called Meeting, November 8, 2013

4.G. Amendment to Minutes of July 10, 2013

5. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

6. Resolution to Hays Central Appraisal District cast votes for Board of Director

7. Reports - Discussion and necessary action to include, but not limited to:

7.A. Health and Safety, SRO Report - Dwain York

7.B. CFO's Report - Randy Rau

7.B.1) Financials

7.C. Principal's Report

7.D. Athletic Director's Report - Coach Warren

7.E. Curriculum Report - Dee Howard

7.F. Superintendent's Report - Dwain York

7.F.1) Teambuilding workshop

7.F.2) Bond update

7.G. Board President's Report

8. Executive Session

8.A. Consultation with attorney (Section 551.071) to include, but not limited to:

8.B. Personnel matters (Section 551.074) to include, but not limited to:

8.B.1) New hires/terminations/employee discipline

8.C. Deliberation regarding real property (Section 551.072)

9. Action on items discussed in executive session

10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

11. Adjourn