January 13, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Board Appreciation Activities
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3. Public Comments
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4. Consent Agenda
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4.A. Approve Minutes for December 16, 2013 Regular Meeting
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4.B. Finance
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4.B.1. Accounts Payable
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4.B.2. Finance Report
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4.B.3. Investment Report
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4.B.4. Substitute Report
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4.C. Departmental and Campus Report of Previous Month and Upcoming Activities -Athletics, Business Manager, Cafeteria, Maintenance, School Health, Technology, Campus Principals and Superintendent.
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5. Recognize Student of the Month
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6. Recognize Shining Star Student
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7. Stadium Improvements and TSSI Gym
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8. Update from Professional Service Provider- James Rabe
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9. Discuss House Bill 5
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10. Discuss and Possible Approval of Maintenance Tax Note
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11. Discuss and Possible Action on Petrodome Oil and Gas Lease
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12. Discuss Graduation Location for June 2014
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13. Discuss District-wide Lighting Concerns
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14. Discuss Scheduling Special Meeting Regarding FEMA Gym
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15. Consider and Possible Approval of Campus / District Improvement Plans 2013-2015
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16. Consider Acceptance of Donations
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17. Consider Approval of School Health Abbreviation List
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18. Consider Approval of 2012-2013 Financial Audit
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19. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code ยง551.074)
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19.A. Superintendent Evaluation
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