October 14, 2014 at 6:00 PM - Regular

I. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST)

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. SPOTLIGHT: Samson Energy

V. Student Recognition

VI. Staff Recognition - Teachers of the Year

VII. Principals' Report

VIII. Superintendent's Report

IX. Report on TASA/TASB Fall Convention

X. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

XI. Facility Update by Maintenance Director

XII. Report on Texas Primary Reading Inventory (TPRI)

XIII. Consider and Approve TASB Policy Update 100, Affecting Local Policies (See Attached)

XIV. Consider and Approve Minutes of July 8, 2014 Regular Board Meeting, September 9, 2014 Regular Board Meeting, and October 2, 2014 Special Board Meeting

XV. Discuss, Consider, and Possibly Approve Overnight Travel for High School History Students

XVI. Consider and Approve School Health Advisory Council (SHAC) Members

XVII. Consider and Approve Ordering Additional Instructional Materials from EMAT for 2014-2015 School Year

XVIII. Consider and Approve Offer for Chambers County Appraisal District Parcel 18777 Cause Number 26124     

XIX. CLOSED SESSION

XIX.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XIX.B) Superintendent Summative Evaluation - 551.074 Personnel

XIX.C) Discuss Superintendent Contract - 551.074 Personnel

XX. RECONVENE INTO OPEN SESSION

XXI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XXII. ADJOURNMENT