December 20, 2013 at 9:00 AM - Special
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1. Action
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1.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 20, 2013
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1.B. Request Approval of Contract Award to Westfall Constructors, Ltd., for New Rummel Creek Elementary School Guaranteed Maximum Price (GMP)
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2. Executive Session
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2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Contract.
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2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation.
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3. Action as Needed from Executive Session
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3.A. Request for Consideration and Possible Action Concerning the Superintendent's Contract
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3.B. Request for Approval of the Superintendent's Evaluation
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3.C. Request for Consideration and Possible Action Regarding Award of a Performance Incentive for the Superintendent and Any Potential Budget Amendment
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4. Closing Remarks by the Superintendent
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5. Meeting Adjourned
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