January 20, 2014 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSIOIN

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

I.C. A Moment of Silence to Remember Ronnie Koch a former board member and the spouse of current board member Teresa Koch.

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication

II.B. Recognition:  D'Hanis ISD Board of Trustees

III. SUPERINTENDENT REPORTS

III.A. Medina County Tax Appraisal Board Election Results

III.B. Drivers Education update

III.C. Facilities Update

III.D. Attendance and enrollment update

III.E. Midwinter and technology conferences

IV. CONSENT AGENDA

IV.A. Consider/Approve:  Minutes of Regular December Meetings

IV.B. Consider/Acknowledge:  Financial Report, Including Bills and Expenditures

IV.C. Consider/Acknowledge: December Tax Collections

V. BUSINESS and DISCUSSION

V.A. Consider/Approve:   TASB initiated Policy Update 98, affecting local policy.

V.B. CLOSED MEETING:  Pursuant to Tex. Govt. Code 551.074, Consider and Discuss the Superintendent Evaluation, Contract, and Employment

VI. ADJOURN REGULAR MEETING

VI.A. Thank Visitors for Attending

VI.B. Adjourn and Dismiss Trustees