February 17, 2014 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Approve Consent Agenda Items

V.A. Approve Minutes of January 20, 2014 School Board Meeting

V.B. Consider Financial Report

V.C. Consider Tax Roll Changes

V.D. Consider Expenditures

V.E. Consider Budget Amendments

VI. Public Hearing 2012-2013 Texas Academic Performance Report

VII. Consider Texas Academic Performance Report

VIII. Principal Reports:

VIII.A. Chico Elementary School - Enrollment/Events

VIII.B. Chico Middle School - Enrollment/Events

VIII.C. Chico High School - Enrollment/Events

IX. Consider Resolution Calling for a May 10, 2014 Election to Fill Two Trustee Positions

X. Consider Hiring Attorney for 2011 Hail Damage Claim

XI. Public Hearing to discuss the consideration of bids for an Oil, Gas, and Mineral Lease on two (2) acres of land, more or less, in the J.W. Ward Survey, Abstract 1359, in Wise County, Texas.

XII. Consider 2014-2015 Salary and Stipend Schedules

XIII. Consider Bids and Proposals

XIII.A. Consider School Vehicle Proposals

XIII.B. Consider bids for an Oil, Gas, and Mineral Lease on two (2) acres of land, more or less, in the J. W. Ward Survey, Abstract 1359, in Wise County, Texas.

XIV. Personnel Discussion per Texas Govt. Code 551.074

XIV.A. Resignations

XIV.B. Hiring Recommendations

XIV.B.1. Consider Campus Administrators Contracts

XIV.B.2. Consider Athletic Director Contract

XIV.B.3. Consider Director of Special Programs Contract

XIV.B.4. Consider School Counselor Contract

XIV.C. Employee Discussion

XV. Adjourn