November 10, 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. National FFA Livestock Team

II.B. XC Regional Meet results

II.C. Veterans Day Program - Nov. 11

II.D. Thank You Card(s)

III. Consent Item(s)

III.A. Approve Minutes of October 13, 2014 Regular Meeting and October 27, 2014 Special 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. Technology Director's Report

IV.A.3. Chief of Innovation Report

IV.B. Campus Reports

IV.B.1. Elementary Fall Report

IV.C. District Calendar of Events

V. Action/Discussion Item(s)

V.A. Disclosure and Public reporting on Highly Qualified Teacher Requirements

V.B. Consider purchase of Portable Classroom Building

V.C. Review Organizational Chart

V.D. Update and Discussion of Staffing Patterns and Instructional Programs

V.E. Consider Action on Professional Employment Contracts

V.F. Approve Budget Amendments for 2013-14

V.G. Discussion and/or Action on Construction Renovation Report by Southwest General Contractors and consider action on additional concrete flatwork at HS Administration Entry and painting of all flashing and metal components at HS

V.G.1. Weekly Progress report

V.H. Discuss and Consider action on Capital/Facility Improvement projects and needs

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

VII. Reconvene Into Open Meeting

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

VIII. Adjournment