October 16, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Mariah Hill,  Eleventh Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Student of the Month

7. Open Forum

8. Public Hearing-State Accountability Financial Rating (School FIRST) Laronda Graf, Presenter

9. Reports

9.A. Financial Report (Laronda Graf)

9.B. Superintendent Report (Ben Carson)

10. Consent Agenda Items

10.A. Consider Minutes from September 18, 2014 Regular Meeting

10.B. Consider Expenditures for September, 2014

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2014-2015

11. Regular Business

11.A. Review and Consider Tax Roll (Laronda Graf, Presenter)

11.B. Review and Consider Budget Amendment (Laronda Graf, Presenter)

11.C. Review and Consider first reading of BBB (local) regarding elections (Ben Carson, Presenter)

11.D. Review and Consider changing November board meeting (Ben Carson, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12.A.1. Personnel Recommendations

12.B. Discussing or deliberating purchase, exchange, leave or value of real property (551.072)

13. Reconvene in Open Meeting

13.A. Review and Consider Personnel Items (Ben Carson, Presenter)

14. Information Items

14.A. Textbook Committee

15. Adjourn