November 14, 2013 at 12:00 PM - Regular Meeting

I. OPENING - CALL TO ORDER, PLEDGE(S) OF ALLEGIANCE & INVOCATION

II. OPEN FORUM

II.A. Public Open Forum

II.B. Public Hearings

II.B.1. 2013-2014 Texas Education Agency No Child Left Behind Highly Qualified Teacher and Paraprofessional Report

II.B.2. FIRST Report - School Financial Integrity Rating System of Texas

II.B.3. Texas Education Agency Accountability Summary Report

III. WILDCAT ROAR

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Financial Reports/Bills

IV.A.3. Transfer Student Request(s)

IV.A.4. Quarterly Investment Reports

IV.A.5. Permanent School Fund

IV.A.6. TASB Board Policy Update 98, Affecting Local Policies (See Attached List)

BBE(LOCAL): BOARD MEMBERS - AUTHORITY
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFFA(LOCAL): REDUCTION
IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
EC(LOCAL): SCHOOL DAY
EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Request Safety Funds From Rains County

IV.C. Curriculum & Instruction

IV.C.1. Dropout Rate

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Instructional Materials Selection Committee

IV.D.3. Food Service Survey

IV.E. Board Member Continuing Education Hours Reporting

IV.F. Rains County Appraisal District - Board of Directors Election

IV.G. 2014 TASA/TASB Conference

IV.H. TASB Board of Directors Nomination

IV.I. District Day Care

V. PERSONNEL

V.A. Personnel Changes/Update

V.B. Superintendent's Evaluation (Forms Provided for January Evaluation)

VI. Closed Session

VI.A. Personnel, Texas Government Code § 551.074

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE