September 19, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize September Teachers / Employees of the Month

V. Information Items

V.A. Principals' Report

V.B. Superintendent's Report

V.C. Accountability/School Improvement Requirements

V.D. 2020 Master Plan - Operations Section

VI. Action Items

VI.A. Consider Items Above $10,000

VI.A.1. TASA's Academy for Transformational Leadership

VI.A.2. Consider Purchase of Microsoft Open Value Subscription

VI.B. Consider Approval of Hazardous Two-Mile Transportation Policy

VI.C. Consider Out of State Student Travel for National FFA Convention

VI.D. Consider Nominee to HC Appraisal District Board of Directors

VI.E. Consider Board Policy FO(Local) Revisions

VI.F. Consider Board Policy EIC(Local) Revisions

VI.G. Consider Disposition of House at 412 Royall Street

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on August 15, 2013

VII.B. Financial Statements for the Month of August 2013

VIII. Appointment of Delegate and Alternate to TASA/TASB Convention

IX. Executive Session Discussion

IX.A. Employment, Termination & Non-Renewal of Contract Employees

IX.B. Resignations

X. Executive Session Action

XI. Audience Participation

XII. Adjourn