December 16, 2013 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Approval of Minutes for November 11, 2013.
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5.B. Financial Reports.
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5.B.1. Business Office Reports.
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5.B.2. Activity Account Reports.
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5.B.3. To consider adjusting the committed fund balance of the general fund to $450,000 Construction Repairs and Renovations, $227,727.13 Retirement of Loans/Notes Payable, $111,135 Capital Expenditures for Equipment, and $1,041,320 Estimate of 2 Months Operating Costs.
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6. Presentations.
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6.A. Blue Ridge Elementary School.
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6.B. Blue Ridge Middle School.
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6.C. Blue Ridge High School.
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7. Discuss and consider Election dates for 2014 as presented by Collin County Elections Administration.
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8. Discuss and consider Superintendent participation in Texas High Performance Schools Consortium.
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9. Discuss and consider the 2012-2013 Audit as presented by Morgan Davis, CPA.
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10. Discuss high school bleachers.
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11. Information Item.
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11.A. Announcement of continuing education credit for the Board of Trustees.
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12. Superintendent's Comments.
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12.A. Student Attendance.
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12.B. Next Board Meeting - January 20, 2014.
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13. Closed Session Section 551.0774.
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13.A. Personnel.
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14. Adjournment.
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