December 16, 2013 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION OF PUBLIC HEARING ITEM

2.A. Texas Academic Performance Report (TAPR) for 2012-2013

3. DISCUSSION ITEMS FROM THE CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. Special Meeting - November 13, 2013

3.A.2. Agenda Review Meeting - November 18, 2013

3.A.3. Special Board Meeting - November 18, 2013

3.A.4. Special Meeting - November 21, 2013

3.A.5. Regular Meeting - November 21, 2013

3.B. Business Office Reports

3.B.1. Budget Amendments

3.B.2. Information - Miscellaneous Business Office Reports

3.C. Purchases over $10,000.00

3.C.1. Borderlan, Inc.  - Technology

3.C.2. Contract Consulting Services - Fredonia Elementary

3.C.3. SHI Government Solutions - Technology

3.C.4. TASB - Board of Trustees

3.D. Second Reading of TASB Policy Update 98 Affecting the Following Local Policies:

3.D.1. BBE (Local): Board Members - Authority
CKE (Local): Safety Program/Risk Management – Security Personnel
DBA (Local): Employment Requirements and Restrictions –
Credentials and Records
DFFA (Local): Reduction in Force – Financial Exigency
DFFB (Local): Reduction in Force – Program Change
DGBA (Local): Personnel-Management Relations – Employee Complaints/Grievances
DH (Local): Employee Standards of Conduct
DNA (Local): Performance Appraisal – Evaluation of Teachers
EC (Local): School Day
EIA (Local): Academic Achievement – Grading/Progress Reports
to Parents
EIC (Local): Academic Achievement – Class Ranking
FEA (Local): Attendance – Compulsory Attendance
FEC (Local): Attendance – Attendance for Credit

3.E. Textbook Selection Timeline

3.F. School Calendar Development Timeline

4. DISCUSSION ITEMS FROM THE ACTION AGENDA

4.A. Purchases over $10,000.00

4.A.1. Sams Wholesale Club - Central Warehouse

4.A.2. Professional Development Consultant - Academic Services

4.A.3. Occupational Therapist Contracted Services - Student Support Services

4.B. Consideration of and Board Action on Audit Engagement Letter

5. ADJOURN