November 18, 2013 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Prayer and Pledges to the Flags

3. Accept funds from Malakoff Education Foundation for Teacher Grants

4. Reorganization of the Board

5. Public Comment - Public comments are welcome by community members during this time.  Patrons must be signed up to speak before the meeting begins.  Comments must be limited to three minutes.  Board members are not allowed to respond to the comments.

6. Correspondence

7. Superintendent and Principals Reports:

7.a. Facilities Update

7.b. Finance

7.c. Curriculum

7.d. Student Transfer List

7.e. Para-professional Employment Report

7.f. Substitute List

7.g. Enrollment Update

7.h. Board Calendar

7.i. Special Education Coop Minutes

8. Consent Agenda:

8.a. Minutes of the board meetings held on October 21, 2013

8.b. Monthly Financial Statements

8.b.1. Monthly Financial Statement

8.b.2. Cash/Investments

8.b.3. Board Recap Report

8.b.4. Board Report

8.c. Accounts Payable

9. Items to Consider:

9.a. Bid for Stadium Lighting

9.b. 2013-2014 Budget Amendment #2

9.c. Signature Cards for All Bank Accounts for Reorganized Board of Trustees

9.d. Highly Qualified Teacher Report

9.e. Review 2013-2014 District and Campus Improvement Plans

9.f. Bid for Agriculture Department Truck

9.g. 2013-2014 Budget Amendment #3

9.h. Revised Textbook Committee

9.i. Purchase order over $10,000

9.j. Henderson County Appraisal District Board of Directors

9.k. Set date for Policy Committee to meet and discuss Policy Update 98

10. Personnel

10.a. Employment/Resignation

11. Future Items

12. Adjournment