December 10, 2013 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Hearing on Texas Academic Performance Report 2013
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4. Public Participation as allowed by BED(LOCAL)
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5. Consent Items
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5.A. Minutes of the regular meeting of the Board of Trustees on November 12, 2013
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5.B. Year ending August 31, 2013, Financial Audit
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5.C. Policy Update 98, affecting (LOCAL) policies:
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5.C.1. ATTN (LOCAL) Policy Review
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5.C.2. BBE (LOCAL) Board Members Authority
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5.C.3. DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records
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5.C.4. DFFA (LOCAL) Reduction In Force Financial Exigency
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5.C.5. DFFB (LOCAL) Reduction In Force Program Change
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5.C.6. DGBA (LOCAL) Personnel-Management Relations Employee Complaints/Grievances
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5.C.7. DH (LOCAL) Employee Standards of Conduct
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5.C.8. DNA (LOCAL) Performance Appraisal Evaluation of Teachers
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5.C.9. EC (LOCAL) School Day
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5.C.10. EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents
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5.C.11. FEA (LOCAL) Attendance Compulsory Attendance
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5.C.12. FEC (LOCAL) Attendance For Credit
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5.D. Marquee LED Sign
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5.E. Budget Amendments
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6. Action Items
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7. Discussion Items
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8. Information Items
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8.A. Program Evaluation: CIA Student Achievement
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8.B. School Board Continuing Education Report
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9. Executive Session
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9.A. Personnel: Superintendent Evaluation Process Data
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10. Reconvene from executive session for action relative to items covered during executive session.
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10.A. Personnel: Superintendent Evaluation Process Data
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11. Adjourn
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