February 17, 2014 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting held on January 20, 2014

II.B. Approve Financial Reports for January, 2014

II.C. Approve Contract from the Fayette County Appraisal District for Assessment and Collection Services

III. Discussion

III.A. Request From Male Staff to Consider Facial Hair

III.B. PK-6 Campus Facility Review--Needs and Available Spaces

III.C. Planning Calendar for 2014-15 Budget

III.D. 2014-2015 School Calendar

IV. Business Items

IV.A. Call School Board Election for May

IV.B. Consider High School Diploma Endorsement Plans and Class Offerings

IV.C. Consider Amendment to District's Drought Contingency Plan with LCRA

IV.D. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)

IV.D.1. Resignations and/or Termination for Professional Teaching Staff

IV.D.2. Administrator Contract Renewals/Extensions

IV.D.3. Superintendent Evaluation

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Board Election for ESC Region 13 Board of Directors

V.A.3. RFP for Middle School Use

V.B. Assistant Superintendent's Report

V.B.1. Compliance Reports Update

V.C. Director of Operations Report

V.C.1. Maintenance Projects Update

V.C.2. Facility Update--Project Completions and Restroom/Concession Progress