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December 16, 2013 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
I.B. Board moves into Closed Session
Presenter:  School Board
II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
A.    Pursuant to section 551.074, Texas Government Code, discussion of personnel and/or board personnel   
       1. Employment of Personnel    
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
Presenter:  Principal
VI. OPEN FORUM FOR PUBLIC INPUT:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
VII. SUPERINTENDENT'S REPORT
VIII. DISCUSSION/REPORTS
VIII.A. Highly Quatilified Status - Public Report of NCLB/Highly Qualified Teacher/Education Aide Requirement
Presenter:  Holly Duncan
VIII.B. Discuss District Enrollment and Average Daily Attendance
Presenter:  Carl Key and Melinda Benson
IX. ACTION ITEMS
IX.A. Announce and Record the Board Member Continuing Education Annual Report
Presenter:  Kirk Krienke and Board Members
IX.B. Discuss/Approve Second Reading for Policy Update 98
Presenter:  Carl Key
IX.C. Discuss/Approve Revenue/Expenditure Report for November
Presenter:  Carl Key and Melinda Benson
IX.D. Discuss/Approve 2014-15 School Calendar
Presenter:  Carl Key and Holly Duncan
IX.E. Discuss/Approve payment to the Land Attorney for West Texas Land
Presenter:  Carl Key and Judge Dean Fowler
X. CONSENT AGENDA
X.A. Discuss/Approve Minutes for the following meeting:
X.A.1. November 11, 2013 Regular Board Meeting
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Any other possible action as a result of Closed Session
XI.B. Consider to approve personnel contract as presented in Exhibit A
XII. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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