February 20, 2014 at 7:00 PM - Regular Meeting

1) Call Meeting to Order/Establish quorum

2) Pledge of Allegiance - 6th Grade Student of the Month -Colin Norrell

3) Public Comments

4) Consent Agenda

4)a. Financial Report

4)b. Approve Minutes of the November 20, 2013 meeting

4)c. Proclaimation - January, 2014 - School Board Recognition Month

4)d. Declaration of surplus items

4)e. Adopt Commissioner-Recommended Student Performance Domain for Administrative Appraisal Instrument

5) Discussion, Reports, Action Items

5)a. Consider and approve audit of school finances

5)b. Record of Board Training for 2013

5)c. Consider and Approve Investment Policies for KCWCSD for 2013-2014

5)d. Consider and Approve Authorization to Purchase Property

5)e. Consider and Approve Action on Kenedy Foundation Property

5)f. Consider and Approve Adoption of Campus Plan for 2013-2014

5)g. Consider and Approve Members of Textbook Committee for Math and Science

5)h. Consider authorizing the Superintendent to enter into an interlocal agreement with Riviera ISD for the purpose of processing the School District's monthly payroll

5)i. Order Trustee Election for May 10, 2014

5)j. Texas Academic Performance Report 2013