November 19, 2013 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. La Vega Pirates Education Foundation Update

VI.A.2. Student Enrollment Update

VI.A.3. Calendar of Events

VI.A.4. Leadership Team Times

VI.B. Annual Report on the NCLB Highly Qualified Teachers 2013-2014

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Personnel Items

VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart

VII.C. Monthly Tax Collection Report

VII.D. Budget Amendments

VII.E. Report on Performance Based Monitoring Analysis System 2013

VII.F. Consider Atmos Energy Gas Easement

VII.G. Board Policy Manual Update 98

VII.G.1. BBE (LOCAL) Board Members:  Authority

VII.G.2. CKE (LOCAL) Safety Program / Risk Management:  Security Personnel

VII.G.3. DBA (LOCAL) Employment Requirements and Restrictions:  Credentials and Records

VII.G.4. DFFA (LOCAL) Reduction In Force:  Financial Exigency

VII.G.5. DFFB (LOCAL) Reduction In Force:  Program Change

VII.G.6. DGBA (LOCAL) Personnel-Management Relations:  Employee Complaints / Grievances

VII.G.7. DH (LOCAL) Employee Standards of Conduct

VII.G.8. DNA (LOCAL) Performance Appraisal:  Evaluation of Teachers

VII.G.9. EC (LOCAL) School Day

VII.G.10. EIA (LOCAL) Academic Achievement:  Grading / Progress Reports to Parents

VII.G.11. FEA (LOCAL) Attendance:  Compulsory Attendance

VII.G.12. FEC (LOCAL) Attendance:  Attendance for Credit

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Reports

VIII.B. Consider Resolution of Votes Cast to Elect Directors for the McLennan County Appraisal District for the Years 2014-2015

VIII.C. Consider / Accept Board Member Resignation

VIII.D. Declare Board Vacancy

VIII.E. Consider / Discuss Filling Board Vacancy by Special Election or Appointment

IX. Closed Meeting

IX.A. Consider and Discuss Possible Candidates for Filling Board Vacancy - Texas Government Code, Section 551.074

X. Adjournment