November 17, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Introduce Alla Hubbard Board of Trustees

1.C. Discuss Expanding Internet Capabilities at the Elementary and Intermediate Campuses

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the October 20, 2014 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Present Fall Superintendent Award Winners

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve 2013-2014 Audit Report

6.B. Discuss and Approve the Addition of Classrooms at the Middle School

6.C. Presentation and Approval of the Acceptance of Funds from the Alla Hubbard Board of Trustees

6.D. Discuss and Possible Approval of the Red Cross Agreement for Use of Facilities

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9. ADJOURNMENT