January 30, 2014 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. PUBLIC HEARING:

V.1. Annual Performance Report

V.1.A. Texas Academic Performance Report for 2012-2013 (T.A.P.R.)

VI. ACTION ITEMS:

VI.1. Consider and Approve Minutes for Meeting/s held on January 13, 2014.

VI.2. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 98 - Second Reading.

VII. OPEN SESSION:

VII.1. Discuss and Take Action to Approve the Annual Performance Evaluation of the Superintendent as Discussed in Executive Session.

VII.2. Discuss and Take Action to Approve the Terms of The Superintendent's Contract as Discussed in Executive Session.

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT

X. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

X.1. Discuss Superintendent's Annual Performance Evaluation.

XI. Discuss Superintendent's Contract Terms.