January 13, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you Notes

II.B. 2013-14 Academic All-State XC students

II.C. School Board Recognition Month

III. Consent Item(s)

III.A. Approve Minutes of December 16, 2013 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. PAASB Meeting

IV.A.3. District Financial Allocation Study for Texas (FAST) Reading

IV.B. Campus Reports

IV.B.1. Elementary campus report(s)

IV.B.2. JH campus report

IV.B.3. HS campus report

IV.C. Substitute Report

IV.D. Staff Development Report

IV.E. Conduct Reports

IV.F. TASB Leadership Times

IV.G. District Calendar of Events

V. Public Hearing on District's Texas Academic Performance Report for 2012-13

VI. Action/Discussion Item(s)

VI.A. Consider Budget Amendments for purchase of new fleet vehicles and security systems

VI.B. Review policy for Law Enforcement Liability Insurance Coverage

VI.C. Approve Action Ordering School Board Election for May 10, 2014

VI.D. Consider adoption of Policy changes to CKC(LOCAL), GKA(LOCAL), CKC(REGULATION) concerning School Safety measures and consent for authorized person to carry firearm

VI.E. Discuss and Consider action on Capital/Facility Improvement needs

VI.F. Consider and discuss Superintendent's Annual Evaluation and Appraisal

VI.G. Consider Action or Amendment of Superintendent's Contract

VI.H. Update and Report on High School Principal search

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment