II. ROLL CALL

III. INVOCATION

IV. MISSION STATEMENT

V. ADMINISTRATORS UPDATE

V.A. Presentation by Richard Kelley regarding public notification of Highly Qualified Teacher Status for RRISD and all campuses along with ESL Endorsement information

VI. WELCOME VISITORS

VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST

VIII. DISCUSSION / INFORMATION ITEMS

VIII.A. Superintendent Report / Information Items

VIII.B. Condensed Board Budget Report

VIII.C. Consider revisions and/or additions to the Superintendent evaluation form

IX. ACTION ITEMS

IX.A. CONSIDERATION AND APPROVAL of Audit Report presented by Cornell & Company

IX.B. CONSIDERATION AND APPROVAL of the passage of an order authorizing the issuance and sale of River Road Independent School District Unlimited Tax Refunding Bonds, Series 2013, appointing a pricing officer and delegating to the pricing officer the authority to approve on behalf of the District the selection of bonds to be refunded, the sale of the bonds, the terms of the bonds and the offering documents for the bonds; establishing certain parameters for the approval of such matters by the pricing officer; providing for the approval by the pricing officer of the form of an escrow agreement and paying agent/registrar agreement; levying a tax and providing for the security and payment of the bonds; providing for the approval by the pricing officer of the official statement and purchase contract; and enacting other provisions relating thereto

IX.C. CONSIDERATION AND APPROVAL of Consent Agenda Items

IX.C.1. Approval of minutes as presented

IX.C.2. Payment of bills

IX.C.3. Acknowledgement and Acceptance of Contributions to the District

IX.D. CONSIDERATION AND APPROVAL of 2013-2014 Textbook Committee

IX.E. CONSIDERATION AND APPROVAL of votes to be cast for the Director or Directors of the Potter County Appraisal District

IX.F. CONSIDERATION AND APPROVAL of TEA Maximum Class Size Waiver

IX.G. CONSIDERATION AND APPROVAL of stipend for Gaye Dampf

IX.H. CONSIDERATION AND APPROVAL of 2013 Tax Roll to fund 2013-2014 Budget

IX.I. CONSIDERATION AND APPROVAL of Budget Amendment #3 for the 2013-2014 budget

IX.J. CONSIDERATION AND APPROVAL of SECO LoanStar Funding Request

IX.K. CONSIDERATION AND APPROVAL of Architect / Engineer RFQ

IX.L. CONSIDERATION AND APPROVAL of Request for Proposals for Copiers

IX.M. CONSIDERATION AND APPROVAL of Quarterly Investment Report for the period July 1, 2013 thru September 30, 2013

IX.N. CONSIDERATION AND APPROVAL of Annual Investment Policy Review

X. CLOSED SESSION

XI. ADJOURNMENT