September 19, 2013 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Grayson Hood, First Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Financial Report (Darla Moss)

7.B. Superintendent Report (Ben Carson)

7.B.1. Enrollment Update

7.B.2. Attendance Incentives Student/Staff

7.B.3. Energy Competition

8. Consent Agenda Items

8.A. Consider Minutes from August 15, 2013 Regular Board Meeting

8.B. Consider Expenditures for August, 2013

8.C. Consider Investment Report

8.D. Consider Transfer Students for 2013-2014

9. Regular Business

9.A. Review and Consider Early Graduation for High School Student (Rick Fowler, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

10.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

10.B. Personnel Recommendations

11. Reconvene in Open Meeting

11.A. Review and Consider Personnel Items (Ben Carson, Presenter)

12. Information Items

13. Adjourn