January 16, 2014 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 of 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. Consent Agenda
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5.A. Minutes for the December 19, 2013 Special Board Meeting
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5.B. Minutes for the December 19, 2013 Regular Board Meeting
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5.C. Check Payments List for December 2013
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Day Care Report
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6.C. Support Services Director's Report
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6.C.1. TRANE
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6.C.2. High School Intercom System
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7. Discussion/Action Items
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7.A. New Campus/Downtown Building Infrastructure Bids
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7.B. Golf Facility Expenditures
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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9.A.1. Professional Contract(s)
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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