January 13, 2014 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Enrollment/Attendance

III.B Tax Collections

III.C School Board Appreciation Month

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Balances 

IV.A2 Investments

IV.B Curriculum Report

IV.B1 District/Campus Planning

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C  Approval of Quarterly Financial Report

V.D School Calendar

V.E Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.082

V.E1 Personnel

V.E1 Superintendent's Evaluation and Pending Contract

V.E1 Professional Personnel Needs

V.E2 Discipline For Middle School Students

VI.  Action on Items Discussed in Executive Session

VII. Public Comments

VIII. Adjournment