November 21, 2013 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice on the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Public Comment
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6. FIRST Rating
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7. TRANE Energy Management Report
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8. TASB Facilities Assessment
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9. Consent Agenda
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9.A. Check Payments List for October 2013
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9.B. Minutes from the October 17, 2013 Regular Board Meeting
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9.C. Update 98
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9.D. Remove Policy EHBA (Local) Special Programs Special Education
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9.E. Ellis County Appraisal District Ballot
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9.E.1. Resolution
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9.E.2. Ballot
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10. Superintendent's Report
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10.A. Enrollment Report
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10.B. Highly Qualified Report
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10.C. District Vehicle Report
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10.D. Surplus Auction
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10.E. ERate
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10.F. Administrative Transfer Policy
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10.G. Long Range Planning
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10.H. Support Services Director's Report
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11. Discussion/Action Items
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11.A. Professional Contract
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11.B. Band Practice Rooms/Locker Bids
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11.C. Fund Balance Designation
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11.D. Audit Report
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12. Closed Meeting
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12.A. 551.076 Personnel Matters
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13. Action, if any, related to items discussed in executive session
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14. Adjournment
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15. Board Report
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15.A. Cash Position
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15.B. Board Report
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