October 21, 2014 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Duke (TIP) Students

3. Recognition of Students/Employees and/or Programs

3.A. MMS Duke University Talent Identification Program's 7th Grade Talent Search (Duke TIP)

4. Adjourn to Closed Session

4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

4.A.1. Purchase, Exchange, Lease, or Value of Real Property

4.A.2. Employment of Personnel

4.A.3. Personnel

5. Reconvene in Open Session

5.A. Consideration and Possible Approval of Items Discussed in Closed Session.

5.A.1. Purchase, Exchange, Lease, or Value of Real Property

5.A.2. Employment of Personnel

5.A.3. Personnel

6. Conduct Public Hearing on FIRST (Financial Integrity Rating System of Texas)

7. Welcome of Special Guests

8. Public Forum

9. Consent Items:

9.A. Consideration and Possible Approval of September 16, 2014 Board Meeting Minutes

9.B. Consideration and Possible Approval of September 2014 Expenditures

10. Superintendent's Reports:

10.A. Football Programs

10.B. State of the District

10.C. TASA/TASB Conference Info

10.D. Board Hours Sessions

11. Information Items:

11.A. Infectious Disease Policy & Procedures 

11.B. Petroleum Curriculum

11.C. No Tax Bond

11.D. Athletic Facilities Update

11.E. Business Office Report

12. Action Items:

12.A. Consideration and Possible Approval of "Lights On Afterschool" Proclamation

12.B. Consideration and Possible Approval of 2014 Tax Roll Submission

13. New Business

14. Adjournment