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November 11, 2013 at 7:00 PM - Regular Meeting

Agenda
1. Call the Meeting to Order
2. Prayer
3. Open Forum
4. Congratulatory Resolution
5. Consider 2012 - 2013 Audit by Richard Laughlin
6. Consider Policy Update 98
6.a. BBE(LOCAL): Board Members - Authority
6.b. DFFA(LOCAL): Reduction in Force - Financial Exigency
6.c. DFFA(LOCAL): Reduction in Force - Program Change
6.d. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records
6.e. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances
6.f. DH(LOCAL): Employee Standards of Conduct
6.g. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
6.h. EC(LOCAL): School Day
6.i. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
6.j. FEA(LOCAL): Attendance - Compulsory Attendance
6.k. FEC(LOCAL): Attendance - Attendance for Credit
7. Consider Nominees for Rusk County Appraisal District Board of Directors
8. Consider Policy Update DEC (Local)
9. Consider Settlement Agreement with Success Ed
10. Consider Minutes of October 14, 2013
11. Consider Expenditures
12. Financial Reports
12.a. Cash Investments
12.b. Budget Report
12.c. Financial Report
12.d. Tax Report
13. Principal Reports
14. Superintendent Report
15. Adjourn to Closed/Executive Session
Description:  The open session of the meeting will adjourn.  Adjournment to closed or executive session pursuant to Texas Government Code 551.074 of the “Open Meetings Act”, for the following purposes:

 - Personnel

Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:
  1. In the open meeting covered by the Notice upon the reconvening of the public meeting or open session; or
  2. At a subsequent public meeting of the School Board upon notice thereof as the School Board shall determine.
16. Reconvene into Open Session
17. Action
18. Adjourn
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