October 9, 2013 at 5:30 PM - Regular Meeting

I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting

II. Communications

II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation

II.2. Superintendent's Welcome

II.3. Recognition:  Energy Pacesetter Award - Outstanding Environmental and Financial Resource Stewardship

II.4. Crestview Elementary Campus Update - Harper Stewart, Principal

III. Open Forum

III.1. Hearing of Individuals and Committees

IV. Consent Agenda

IV.1. Minutes

IV.2. District Financial Summary Report

IV.3. Tax Collection Report

IV.4. Investment Report

IV.5. Interest Report

IV.6. Enrollment Report

V. Discussion Items

V.1. Schematic Design Presentation for Graham Junior High School 

V.2. Discuss contracting with SKG Engineering, LLC for surveying and geotechnical  services for GJHS renovation project.

V.3. Consider Superintendent Evaluation Instrument

V.4. Technology Department Update

VI. Action Items

VI.1. Consider adoption of Update 97

VI.2. Consider adoption of curriculum management system (TRS)

VI.3. Consider adoption of curriculum resources

VI.4. Consider adoption of revisions to EIF Local

VI.5. Consider adoption of Future Focus Strategic Design/Goals and Objectives

VI.6. Consider adoption of instructional materials committee 2013-2014

VII. Executive Session

VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074

VIII. Adjourn