January 13, 2014 at 6:30 PM - Regular Meeting and Public Hearing

I. Call Meeting to Order and Establish a Quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC HEARING

III.A. TAPR, Texas Academic Progress Report

IV. RECOGNITION

IV.A. School Board Recognition

V. PUBLIC FORUM

VI. CONSENT AGENDA

VI.A. Approve Minutes of Board Meeting of December 16, 2013

VI.B. Approve Bills for Payment

VI.C. Approve December Financial Report for Fiscal Year 2013-2014

VI.D. Quarterly Investment Report

VII. ADMINISTRATOR REPORT

VIII. REGULAR AGENDA

VIII.A. Discuss and Consider for Approval Issuing an Order for Election of Trustees for Place 1, Place 3, and Place 4,  for Full Three-Year Terms

VIII.B. Discuss and Consider for Approval Early Voting Clerks, Election Judges, and Early Ballot Board

VIII.C. Discuss and Consider for Approval the Polling Sites for S & S CISD Trustee Elections: 1. Southmayd: Southmayd City Hall (Precincts: 108.302.303.304.305.307.309.404.408.409) 2. Sadler: S & S Middle School Cafeteria (Precincts: 306.406)

VIII.D. Discuss Consider for Approval Setting a Board Meeting in May to Canvas Election Results

VIII.E. Discuss and Consider for Approval the TAPR, Texas Academic Progress Report, and the Technology Plan

VIII.F. Discuss and Consider for Approval TASB Update 98

VIII.G. Discuss and Consider for Approval Advertising for Property and Casualty Insurance Bids

VIII.H. Discuss and Recommend for Acceptance a Monetary Donation

VIII.I. Discuss and Consider for Approval a Youth Sports Complex

VIII.J. Discuss and Consider Action Regarding
    *Evaluation of Superintendent
    *Superintendent Contract

IX. SUPERINTENDENT'S REPORT

IX.A. Current Student Enrollment Report for the 2013-2014 School Year

IX.B. Current Transfer Report for 2013-2014

IX.C. District and Community Information