November 18, 2013 at 6:30 PM - Regular Meeting

A. CALL TO ORDER

B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.

C. Invocation

D. Pledge of Allegiance

E. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.)  Anyone wishing to speak must sign in and list the topic you wish to discuss.  The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson.  (b) Number of speakers per meeting. (c) Limited for 3-5 minutes per speaker. (d) Frequency.

F. Recognition

G. Reports/Annouoncements

G.1. Highly Qualified Report

G.2. Maintenance

G.3. Administrator Reports - Elementary School and High School    

G.4. Superintendent Report

G.4.a) Goals

G.4.b) TEA financial review letter

G.4.c) ADA/Enrollment Report

G.5. Upcoming meetings and workshops

G.6. Other

H. Action Items

H.1. Consent Agenda items:

H.1.a) Minutes of October 21, 2013, regular board meeting

H.1.b) Minutes of October 28, 2013, called board meeting

H.1.c) Financial report for October 2013

H.2. District and Campus Plans

H.3. Consider approval of 2013 tax roll levy and resolution

H.4. Consider and take possible action on health insurance premium

H.5. First reading of Policy Update 98, affecting local policies:

H.6. Consider and take any action related to facility renovations