October 17, 2013 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Paris Clark, Second Grade Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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7. Open Forum
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8. Public Hearing-State Accountability Financial Rating (School FIRST) (Darla Moss, Presenter)
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9. Public Hearing-State Accountability Report (Misty Betts)
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10. Reports
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10.A. Financial Report (Darla Moss)
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10.B. Superintendent Report (Ben Carson)
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10.B.1. Attendance Report
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11. Consent Agenda Items
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11.A. Consider Minutes from September 19, 2013 Regular Board Meeting
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11.B. Consider Expenditures for September, 2013
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11.C. Consider Investment Report
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11.D. Consider Transfer Students for 2013-2014
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11.E. Consider Proposals for Cafeteria Steamer
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11.F. Consider Revised Region 8 Contract for 2013-2014
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12. Regular Business
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12.A. Review and Consider First Reading GKC (Regulation) regarding visitors to the school (Ben Carson, Presenter)
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12.B. Review and Consider First Reading of CDC (local) regarding other revenue (Ben Carson, Presenter)
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12.C. Review and Consider First Reading CFD (local) regarding activity funds managment (Ben Carson, Presenter)
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12.D. Review and Consider First Reading GE (local) regarding relations with parent organizations (Ben Carson, Presenter)
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12.E. Review and Consider First Reading of FJ (Regulation) regarding gifts and soliciation (Ben Carson, Presenter)
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12.F. Review and Consider 2013 Tax Roll (Darla Moss, Presenter)
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12.G. Review and Consider Budget Amendment (Darla Moss, Presenter)
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12.H. Review and Consider Textbook Committee (Patti O'Bannon, Presenter)
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12.I. Review and Consider Resolution to join Texas Taxpayer and Student Fairness Coalition (Ben Carson, Presenter)
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13. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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13.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)
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13.B. Personnel Recommendations
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14. Reconvene in Open Meeting
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14.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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15. Information Items
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16. Adjourn
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