2. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate 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; Superintendent Evaluation; 551.072 to deliberate the purchase, exchange, lease, or value of real property.

3. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

4. Pledge of Allegiance to the United States and Texas Flags

5. Special Recognitions/Presentations

6. Comments to Board (limit 5 minutes each or 30 minutes total)

7. INFORMATION ITEMS

7.A. Report on Bond Refunding

7.B. Board Member Continuing Education Credit Report

7.C. 2013 Highly Qualified Report

7.D. Request for Statement of Qualifications for Design Build Services - Energy Efficiency & Facility Improvement Program

7.E. First Reading - Update 98 Affecting Local Policies: BBE(LOCAL): Board Members - Authority; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIC(LOCAL): Academic Achievement - Class Ranking; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit

7.F. Monthly Accounts Paid Report

7.G. Monthly Financials Report

8. CONSENT AGENDA

8.A. Consider Approval of Minutes

9. ACTION

9.A. Consider Appointment of a Board Member to Serve on MISD's Education Foundation Board

10. Adjourn