December 16, 2013 at 6:00 PM - Regular

I. CALL TO ORDER

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

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    

III. RECONVENE IN OPEN SESSION AT 7:00 P.M.

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VIII. DISCUSSION/REPORTS

VIII.A. Highly Quatilified Status - Public Report of NCLB/Highly Qualified Teacher/Education Aide Requirement

VIII.B. Discuss District Enrollment and Average Daily Attendance

IX. ACTION ITEMS

IX.A. Announce and Record the Board Member Continuing Education Annual Report

IX.B. Discuss/Approve Second Reading for Policy Update 98

IX.C. Discuss/Approve Revenue/Expenditure Report for November

IX.D. Discuss/Approve 2014-15 School Calendar

IX.E. Discuss/Approve payment to the Land Attorney for West Texas Land

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:

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

XIII. ADJOURNMENT