December 19, 2013 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Pledge of Allegiance to USA Flag
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3. Prayer
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4. Public Forum: Any individual(s) wishing to address the Board.
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5. Staff Recognition:
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5.1. Recognition of Fall Semester "SKID KIDS"
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5.2. December Employee of the Month
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6. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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6.1. Approve minutes of the regular meeting of the November 21, 2013.
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6.2. Approve January 16, 2014 for next regular board meeting
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7. Reports from Staff
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7.1. Campus Reports
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7.1.1. Elementary School
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7.1.2. Middle School
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7.1.3. High School
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7.2. Athletics/Fine Arts/Vocational
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7.3. Auxiliary Services
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7.4. Superintendent's Report
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8. Financial Report
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8.1. Budget Status
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8.2. Check Register
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8.3. Investments/Cash Flow
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8.4. Tax Collection
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9. BUSINESS TO COME BEFORE THE BOARD
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9.1. Consider/approve revised district plan on cellular phone usage
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9.2. Consider/approve purchase of 2013 school bus 72 passenger
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9.3. Consider/approve amendment to Shared Services Agreement with Bi-County Special Education Coop as recommended by Management Board
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9.4. Consider/approve roof maintence agreement with Parson's Roofing
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9.5. Discuss roofing options/incentives on high school gym roof
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10. EXECUTIVE SESSION: Texas Govt. Code 551.074 (Personnel)
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10.1. Personnel Considerations
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11. *ACTION RELATIVE TO EXECUTIVE SESSION
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12. ADJOURN
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