October 21, 2013 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. District Reports

III.A.1. Facility and Transportation Update

III.A.2. Enrollment

III.A.3. Cafeteria Funding Status

III.A.4. Update on External Solar Projects

III.B. Campus Reports

III.B.1. Academic Status Report

IV. New Business - Discussion and Possible Action

IV.A. Consideration of District/Campus Improvement Plan

IV.B. Consideration of Nominees for the Presidio County Appraisal District Board

IV.C. Discussion about New Industrial Arts Building

IV.D. Consideration of Renting Facilities to State Officials

IV.E. Resolution Committing Fund Balance

IV.F. Budget Amendments

IV.G. Consideration of Additional Contribution to Texas Taxpayer and Student Fairness Coalition

IV.H. Consider and take possible action to authorize the Superintendent to execute an agreement on behalf of the Board of Trustees regarding representation of the District and other school districts by the same law firm in regards to an Interlocal Agreement for a Disciplinary Alternative Education Program.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes of the Regular Meeting on September 16, 2013

V.B. Consider Action on Gifts and Solicitations

V.C. Check Payments

V.D. Financial Reports

VI. Executive Session

VI.A. Consideration of Additional Teacher Contracts

VI.B. Conduct the Evaluation of the Superintendent

VI.C. Consideration of Superintendent's Contract

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Consider Teacherage Agreement with Superintendent

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.