January 13, 2014 at 7:15 PM - Regular Meeting

1. STUDENT COUNCIL TO HOST BOARD APPRECIATION DINNER

2. RECOGNITION OF OUTSTANDING STUDENTS

3. CALL TO ORDER / ESTABLISH QUORUM

3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

4. PRESENTATION OF DIPLOMAS TO GRADUATING SENIORS

5. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074

5.A. CONSIDER APPOINTMENT OF NEW BOARD MEMBER

6. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE

7. HEARTS & HANDS FOR KIDS: BOARD OF TRUSTEES RECOGNITION

8. PUBLIC COMMENTS

9. CONSENT AGENDA

9.A. MINUTES OF PREVIOUS MEETING: 12/09/13 Regular Meeting

9.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 

10. BUSINESS & FINANCE

10.A. DECEMBER RECAP

10.B. CHECK RUN

11. NEW BUSINESS

11.A. FALL SPORTS FINANCE RECAP

12. ORDER OF ELECTION, MAY 10, 2014

13. LEGAL & LOCAL UPDATE 98 AFFECTING LOCAL POLICIES

14. LOCAL POLICY GKD, REVISED

15. INTERIM SUPERINTENDENT'S REPORT

15.A. SET DATE FOR MARCH 2014, BOARD MEETING  

16. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

16.A. LETTER OF RETIREMENT: HIGH SCHOOL TEACHER 

16.B. RECOMMEND / HIRE ELEMENTARY SPECIAL EDUCATION TEACHER

16.C. SUPERINTENDENT SEARCH

16.C.1. DISCUSSION OF SUPERINTENDENT APPLICANTS

16.C.2. CONSIDER SUPERINTENDENT FINALIST

17. PUBLIC COMMENTS

18. ADJOURN