December 19, 2013 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from November 21, 2013 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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V. Comments from Visitors
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VI. Reflect continuing education hours of trustees in minutes
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VII. Discussion and possible action to request TEA waiver for missed instructional days
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VIII. Approve textbook committe for Proclamation 2014
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IX. Communication and Reports
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IX.A. Enrollment/Attendance - Gilbert
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IX.B. Elementary Report - Longley
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IX.C. Secondary Report - Scott
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IX.D. Athletic Report - Thornton
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IX.E. Christmas Holiday Schedule - Gilbert
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IX.F. Personnel Update - Gilbert
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IX.G. Construction Update - Gilbert
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IX.H. TAPR Release - Gilbert
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IX.I. TAIS Progress - Gilbert
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X. Closed Session
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X.A. Personnel (CAF)
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X.A.I. Discuss/deliberate purchase, exchange, lease or value of real property
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X.A.II. Deliberate and discuss resignation, reassignment and possible hiring to fill vacant position
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XI. Adjourn
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