October 20, 2014 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. Public Hearing on 2013-2014 Financial Integrity Rating System of Texas Ratings (FIRST Report)

IV. 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.

IV.A. District Reports

IV.A.1. Facility Improvement Updates

IV.A.1.a. LIghting

IV.A.1.b. Industrial Arts Building

IV.A.2. Enrollment 

IV.A.3. New Tenants

IV.A.3.a. Sen. Rodrguez

IV.A.3.b. Social Worker

IV.A.4. January 6, 2015 Board Training on School Finance in Fort Davis

IV.B. Athletic Report

IV.C. Principals' Report

V. New Business - Discussion and Possible Action

V.A. Discussion of Class Sizes, Staffing, and Possible Approval of Class Size Waiver.

V.B. Discussion and Possible Approval of Process to Determine of Class Ranking, Valedictorian, and Salutatorian for Future Years (2016 and Beyond).

V.C. Information Item on Optional Flexible Year Program (Success Days)

V.D. Discussion to Set Date and Time of 2015 Graduation Ceremony

V.E. Consider Approval of Purchase of Software to Assist Students Improve Reading.

V.F. Consideration of Kinder and First Grade Report Cards

VI. 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.

VI.A. Approval of the Minutes of the Regular Meeting on June 16, 2014, the Regular Meeting on July 21, 2014, the Regular Meeting on August 25, 2014, the Regular Meeting on September 15, 2014, and the Special Meeting on October 13, 2014.

VI.B. Check Payments

VI.C. Budget Amendments

VII. Executive Session

VII.A. Personnel Issue

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

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.