October 14, 2013 at 5:45 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Items for Action

3.A. Approval of Minutes

3.B. Consider Action on Approving the Members of the SHAC (School Health Advisory Council)

3.C. Consider Action on the 2013-2014 High School Campus Plan

3.D. Consider Action on the 2013-2014 Junior High School Campus Plan

3.E. Consider Action on the 2013-2014 Elementary School Campus Plan

3.F. Consider Action to Nominate Candidates for the Runnels County Appraisal District Board for 2014-2015 Term

3.G. Consider Action on a Curriculum Management System

3.H. Consider Action on the Instructional Materials Committee for 2013-2014

3.I. Consider Setting Future Board Meeting Date(s)

4. Items for Information

4.A. Athletic Director's Report

4.A.1. Fall Sports

4.A.2. Miscellaneous

4.B. Elementary Principal's Report

4.B.1. Enrollment Figures

4.B.2. Miscellaneous

4.C. Junior High Principal's Report

4.C.1. Enrollment Figures

4.C.2. Miscellaneous

4.D. High School Principal's Report

4.D.1. Enrollment Figures

4.D.2. Miscellaneous

4.E. Tax A/C Report

4.F. Budget Report

4.G. Quarterly Investment Report

4.H. Adequate Yearly Progress (AYP) and No Child Left Behind (NCLB) Report

4.I. Annual Investment Policy Review

4.J. Superintendent's Report

4.J.1. Enrollment Figures

4.J.2. MOE update

4.J.3. PBMAS update

4.J.4. Buildings and Grounds Committee Meeting

4.J.5. Projects Update

4.J.6. TASA/TASB Convention Review

4.J.7. Runnels County Appraisal District Budget

4.J.8. Miscellaneous

5. Executive Session

5.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

5.B. Discuss Personnel Matters with Superintendent

5.C. Resignations

5.D. Recommendations

6. Consider Personnel Recommendations

7. Official Adjournment