January 20, 2014 at 6:30 PM - Regular

1. INVOCATION

2. BUSINESS TO COME BEFORE THE BOARD

2.A. Evaluation and Planning

2.A.1. Informational Items

2.A.1.a. District Report

2.A.1.a.1. Enrollment - Mr. Chapman

2.B. Regular Business

2.B.1. Recognition of Guests and Patrons

2.B.2. School Board Recognition - Mr. Chapman

2.B.3. Consent Agenda

2.B.3.a. Approve Minutes of Previous School Board Meetings

2.B.3.b. Approve Bills , Financial Reports, Tax Report and Investment Report

2.C. Discussion and Action Items

2.C.1. Budget Amendment - Patti Seckman

2.C.2. Future Agenda Items

2.D. Closed Session
Pursuant to Texas Government
Code Sections 551.074 and 551.071, to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee, and to consult with the District's attorney on a matter in which
the duty of the attorney to the District under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with Chapter
551 of the Texas Government Code, specifically regarding a proposed resolution
for the payment of a one-time bonus payment to employees.

 

2.D.1. Personnel

2.D.1.a. Superintendent Evaluation

2.D.2. Student Matters

3. ADJOURNMENT