November 20, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Ronny Herron

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award

2.C. District Motto Contest Winner

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Morris County Tax Levy Resolution

4.E. Cass County Tax Levy Resolution

4.F. Approval of Monthly Investment Report

4.G. Accept Pewitt Education Foundation donation in the amount of $10,682.54 for grants

4.H. Accept Insurance Settlement for Lightning Damage in the amount of $11,520.14

4.I. Approval of Instructional Materials Selection Committee

4.J. Policy Update - FB (LOCAL)

4.K. Approval of Budget Amendments

5. Action Items

5.A. 2013-2014 Annual Financial Audit Report

5.B. Discussion and Possible Approval to Use Fund Balance

5.B.1. TASB Facility Services Agreement:  District Facilities Assessment

5.B.2. Bus Purchase

5.B.3. Truck Purchase

5.B.4. Generator Purchase/Installation

6. Superintendent's Report

6.A. Enrollment Report

6.B. Highly Qualified Report

6.C. New Personnel

7. Action: Executive Session - Personnel (551.074)

8. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

8.A. Discussion and Possible Approval of Items Discussed in Executive Session

8.A.1. Personnel

8.A.2. Real Estate

9. Consideration of Future Agenda Items

9.A. Next Regular Board Meeting - December 18, 2014

10. Adjourn