December 9, 2013 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. W. R. Willis
Calvary Temple Community Church

III. STUDENT AND STAFF GUESTS

III.A. Poteet HS "Variety" under the direction of Mitchell Washington

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  November 11, 2013 (Work Session), November 11, 2013 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

IV.B. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. INSTRUCTION

VI.A.1. Report - Texas Academic Performance Report (TAPR)

VI.A.2. Action - Conduct Public Hearing:  Texas Academic Performance

VI.B. BUSINESS

VI.B.1. Action - Amend 2013-2014 Budget

VI.C. ADMINISTRATION

VI.C.1. Action - Appoint Three Members to Falcon's Lair Board

VI.C.2. Action - Elect Candidate to Appraisal District Board of Directors

VI.C.3. Report - Announcement of Annual School Board Training Credit

VI.C.4. Action - Approve Policy Update 98, Affecting Local Policies BBE, DBA, DFFA, DFFB, DH, DNA, EC, EED, EIA, FEA, and FEC.

VI.C.5. Approve Resolution for Membership in the Texas High Performance Schools Consortium (THPSC)

VI.D. PROPERTY

VI.D.1. *Report - Discuss Status for the Purchase of Property located at 1144 Redman Avenue, in the City of Mesquite, Dallas County, Texas  75149

VI.E. PERSONNEL

VI.E.1. * Receive and Review Superintendent's Assessment of Performance (No action anticipated at this time)

VI.E.2. Report - Highly Qualified Teacher - 2013-14

VI.F. EXHIBITS / INFORMATION

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Item in Exhibits/Information

XI. ADJOURNMENT