November 14, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.C. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. Early Reading Inventory

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Investments:  Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List

6.D. Policy Governance:  Executive Expectation Monitoring Report, EE 15 - Learning Environment/Discipline

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. C. C. Mason Elementary School - International Baccalaureate (IB) World School

7.B. District and Campus Improvement Plans

7.C. Williamson Central Appraisal District (WCAD) Board of Directors Election

7.D. School FIRST (Financial Integrity  Rating System of Texas) Presentation and Hearing (with Citizen Comments)

7.E. Major Maintenance Plan

7.F. Sale and Disposal of Instructional Materials

7.G. Class Size Waivers

7.H. Construction

7.H.1. General Update/Possible Action on Construction

7.H.2. Design Development Presentation for High School #6 by Pfluger & Associates

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.C. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT