November 10, 2014 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Pledge Students of the Month - Cockrell Hill Elementary

1.C. Establish Quorum

1.D. Highlighted School -  Cockrell Hill Elementary

1.E. Celebrations

1.F. Special Recognitions

1.G. Parental Involvement Month Proclamation

1.H. Citizens Participation

2. CONSENT ITEMS

2.A. Renewal Bids for Crafts and Trades

2.B. Renewal Bid for HVAC Supplies and Equipment

2.C. Best Southwest School Safety and Security Consortium

2.D. Minutes from Previous Meetings

2.E. Amended Minutes dated 2/24/14

3. REPORTS

3.A. Employments of Administrative/Professional Personnel

4. ACTIONS

4.A. 2013 -  2014 Audit

5. DISCUSSIONS

5.A. Credit Recovery - No Grade Recovery

5.B. WINGS

6. COMMENTS

6.A. BOARD

6.A.1. Events/Comments

6.B. SUPERINTENDENT

6.B.1. Comments

6.B.2. Calendar

6.B.2.a. Tuesday, November 11 - Elementary Bring Your Dad to School Day
Thursday, November 13 - Secondary Bring Your Dad to School Day
Tuesday, November 18 - Coffee and Conversation, Amber Terrace Elementary @ 7:30am
November 24 - 28 - Thanksgiving Holiday, all campuses and offices closed

7. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

7.A. Move into Executive Session under 551.072 - (Real Property) - Prospective Fine Arts Middle School

7.B. Move into Executive Session under 551.074 (Personnel) Administrative Recommendations

7.C. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session

8. ADJOURN