December 16, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the November 18, 2013 Regular Meeting and the November 25, 2013 Training

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Recognize Celina Middle School and Nurse Melanie Starr on behalf of Cook Children's Medical Center with a Resolution recognizing the Outstanding Work on Project ADAM Heart-Safe School

5.B. Report Board Member Training Credits

5.C. Present High School and Middle School Cheerleader/Drill Team Guidelines

5.D. Discuss Superintendent Evaluation - Handout

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve the Facilities Use Policy

6.B. Consider Allowing Emerald Homes to Put Sign on School Property and/or a Price to Allow Such Signage

6.C. Approve Missed Instructional Days Waiver

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding 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.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT