November 21, 2013 at 6:00 PM - Regular Board Meeting

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

2. Prayer

3. Pledge-  Abel Silva, Third Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Teacher Take Wing Grants

7. Open Forum

8. Public Hearing-Extra Pay (Ben Carson, Presenter)

9. Reports

9.A. Financial Report (Darla Moss)

9.B. Superintendent Report (Ben Carson)

9.B.1. Enrollment Update/Attendance Report for Second Six Weeks

9.B.2. Review Child Abuse Policies

9.B.3. Booster Club Guidelines

9.C. Highly Qualified Report (Amy Nix)

9.D. McKinstry Report

10. Consent Agenda Items

10.A. Consider Minutes from October 17, 2103 Regular Board Meeting

10.B. Consider Expenditures for October, 2013

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2013-2014

11. Regular Business

11.A. Review and Consider Official Audit Report for school year ending June 30, 2013 (Thomas and Thomas CPA's, presenters)

11.B. Review and Consider Second Reading of CDC (local) regarding other revenue (Ben Carson, Presenter)

11.C. Review and Consider Second Reading CFD (local) regarding activity funds managment (Ben Carson, Presenter)

11.D. Review and Consider Second Reading GE (local) regarding relations with parent organizations (Ben Carson, Presenter)

11.E. Review and Consider Ballot for the 2014-2015 Bowie Central Appraisal District Board of Directors (Ben Carson, Presenter)

11.F. Review and Consider First Reading Update 98, affecting (LOCAL) policies (Ben Carson, Presenter)

11.F.1. BBE (LOCAL) BOARD MEMBERS AUTHORITY

11.F.2. CKE (LOCAL) SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL

11.F.3. DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS

11.F.4. DFFA (LOCAL) REDUCTION IN FORCE-FINANCIAL EXIGENCY

11.F.5. DFFB (LOCAL) REDUCTION IN FORCE-PROGRAM CHANGE

11.F.6. DGBA (LOCAL) PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS

11.F.7. DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT

11.F.8. DNA (LOCAL) PERFORMANCE APPRAISAL-EVALUATION OF TEACHERS

11.F.9. EC (LOCAL) SCHOOL DAY

11.F.10. EIA (LOCAL) ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORT TO PARENTS

11.F.11. EIC (LOCAL) ACADEMIC ACHIEVEMENT-CLASS RANKING

11.F.12. FEA (LOCAL) ATTENDANCE-COMPULSORY ATTENDANCE

11.F.13. FEC (LOCAL) ATTENDANCE-ATTENDANCE FOR CREDIT

11.G. Review and Consider District and Campus Improvement Plans for 2013-2014 (Lewis Lincoln, Presenter)

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

12.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)

12.B. Personnel Recommendations

13. Reconvene in Open Meeting

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

14. Information Items

14.A. Board Workshop-December 17, 6pm, Vision/Mission/Values

14.B. 2014-2015 Tentative Budget Calendar

15. Adjourn