October 15, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of September 16, 2013 Regular Meeting

III.B. Approve Minutes of Oct. 7, 2013 Special Meeting

III.C. Ratification of Bills

III.D. Year-to-Date Tax Revenue Analysis

III.E. Year-to-Date Budget Function Compilation

III.F. District Financial Report

III.G. Investment Comparison Calendar Year-to-Date

III.H. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Board Training

IV.B. Campus Reports

IV.B.1. Elementary campus report(s)

IV.B.2. JH campus report

IV.B.3. HS campus report

IV.C. 2013-14 Basketball Schedules

IV.D. District Calendar of Events

IV.E. Substitute Report

IV.F. Staff Development Reports

IV.G. Conduct Reports

V. Action/Discussion Item(s)

V.A. Approve Eligible 457 Prototype Plan Adoption Agreement

V.B. Discuss and Consideration of proposal of sanctioning swimming as a non-sponsored extra-curricular sport

V.C. Consider and accept bids for purchase of additional fleet vehicles

V.D. Update and Discussion of Staffing Patterns and Instructional programs

V.E. Consider Budget Amendments

V.F. Discuss and Consider action on Capital/Facility Improvement needs

V.G. Review and discuss the Board's District Goals Draft and set goals for 2013-14 and beyond

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment