2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Superintendent District Report

3.A.1.a.1. District Report

3.A.1.a.2. Enrollment/Attendance Update

3.A.1.a.3. Waste Water Plant

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Canvass Second Election Results - Mr. Chapman

3.C.2. Statement of Elected Officer and Administer the Oath of Office

3.C.3. Realign Board Officers

3.C.4. Update 98 - Mr. Chapman

3.C.5. Assign a Fund Balance - Mr. Chapman

3.C.6. Annual Audit Report for 2012-2013 - Carl Deaton

3.C.7. Campus Plans - Principals

3.C.8. Contract for Assessment & Collection Services with WCAD - Mr. Chapman

3.C.9. Budget Amendments - Patti Seckman

3.C.10. Bluebonnet Co-op Shared Services Arrangement - Mr. Chapman

3.C.11. Consider Agreement for Waste Water Billing through the City - Mr. Chapman

3.C.12. Distribute Superintendent Evaluation Instrument - Mr. Chapman

3.C.13. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

4. ADJOURNMENT