November 17, 2014 at 6:00 PM - Regular Meeting

1. Administer Oath Of Office To Incoming Board Members

2. Special Recognition / Thank You

2.A. Exiting Board Members

3. Election of Board Officers

4. Consent Agenda

4.A. Acceptance of Agenda

4.B. Check Register - October 2014

4.C. Budget Amendment

4.D. Student Enrollment, November 12, 2014

4.E. Minutes of Regular Meeting, October 20, 2014

5. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

6. Reports - Discussion and necessary action to include, but not limited to:

6.A. Health and Safety, SRO Report - Dwain York

6.A.1) Health Services Recommendation

6.B. CFO's Report - Randy Rau

6.B.1) Financials

6.C. Principal's Report

6.D. Athletic Director's Report - Coach Warren

6.E. Curriculum Report - Dee Howard

6.F. Superintendent's Report - Dwain York

6.F.1) Bond update

6.F.2) Bond Oversite Committee - Gary Keil

6.G. Board President's Report

6.G.1) December 8, 2014 Teambuilding Workshop

6.G.2) Resolution to Hays Central Appraisal District cast votes for Board of Director

7. District employees and officers (Section 551.074):

7.A. New hires/contracts/resignations

8. Consultation with Attorney (Section 551.071)

9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

10. Adjourn