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January 20, 2014 at 6:00 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Special Recognition
5.A. 2013 All-District 4-AA Football
5.B. School Board Member Recognition Month
6. Administrative Reports
6.A. Principals
6.B. Agriculture Department
6.C. Director of Finance and Operations
6.D. Superintendent:  Enrollment
7. Approval of Minutes of Regular Board Meeting December 16, 2013
8. Investment and Finance Report
9. Payment of Bills
10. Consider Budget Amendment for the Renovation of the Greenhouse
11. Consider Budget Amendment for the Pole Vault and High Jump Equipment
12. Call School Trustee Election for Saturday, May 10, 2014
13. Closed Session:  Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.  Personnel
     1.  Superintendent's Contract
     2.  Consider Superintendent's Recommendation Regarding Employment of Professional Personnel--Athletic Director
14. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
15. Adjournment
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