October 16, 2014 at 6:00 PM - Regular Meeting

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

2. Invocation

3. Pledge of Allegiance

4. Recognition

4.A. Vocational Agriculture

5. Discussion/Action Items

5.A. Assigned Fund Balance Designation

5.B. 2013-2014 Financial Audit Report

5.C. Telephone Bids

6. Closed Meeting

6.A. Gravely & Pearson L.L.P.-Pursuant to Texas Government Code Section 551.071, Private Consultation with the Board's Attorney Regarding Approval to Initiate Contemplated Litigation Regarding Existing Facilities

7. Action, if any, related to items discussed in executive session

8. Consent Agenda

8.A. Minutes from the September 18, 2014 Regular Board Meeting

8.B. Minutes from the October 6, 2014 Special Board Meeting

8.C. Check Payments List for September 2014

9. Superintendent's Report

9.A. Enrollment Report

9.B. Finance Report

9.C. Required Improvement

9.C.1. Performance Based Monitoring Analysis System (PBMAS)

9.C.2. Index 2

9.D. Campus Improvement Plans

9.E. Standard Operating Procedure/Goals Meeting November 3, 2014 (Monday), November 12, 2014 (Wednesday), or November 14, 2014 (Friday)

9.F. Library

9.G. Bus Drivers

9.H. Fired Up Report

9.I. October 27, 2014 Special Meeting Location

9.J. Interim Support Services Director's Report 

10. Closed Meeting

10.A. 551.074 Personnel Matters

11. Action, if any, related to items discussed in executive session

12. Public Comment

13. Adjournment

14. Board Reports

14.A. Cash Position

14.B. Board Report