November 18, 2014 at 5:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.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:

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

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Parent Complaints-Regina Haun

3. Reconvene in Open Session

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

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

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Parent Complaints-Regina Haun

4. Presentation of Colors/Pledge of Allegiance and Prayer:  ACE Flag Poster Students

4.A. ACE Flag Poster Students Will Discuss Their Project

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. ACJHS Band

7. Public Forum

8. Consent Items:

8.A. Consideration and Possible Approval of October 21, 2014 Board Meeting Minutes

8.B. Consideration and Possible Approval of October 2014 Expenditures

9. Superintendent's Reports:

10. Information Items:

10.A. AC Jones High School Programs Update: Kelly Billington

10.B. GT Policies and Procedures Update:  Debra Hanus

10.C. Athletic Facilities Update:  Erasmo Rodriguez

10.D. Safety Update:  Erasmo Rodriguez

10.E. Business Office Report:  Linda O'Connell

10.F. No Tax Bond Committee List

11. Action Items:

11.A. Consideration and Possible Approval of 2013-2014 Audit Report

11.B. Consideration and Possible Approval of TJIS CIP (Campus Improvement Plan)

11.C. Consideration and Possible Approval to Name Athletic Facility

12. New Business

13. Adjournment