September 16, 2013 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - August 2013

2.C. Student Enrollment, September 10, 2013

2.D. Minutes of Regular Meeting, August 19, 2013

2.E. Minutes of Public Hearing, August 19, 2013

2.F. Textbook Selection Committee

3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

4. Certificate of Unopposed Candidates

5. Order of Cancellation of November 5, 2013 Board of Trustees, Places 4 & 5 election due to unopposed candidates

6. Resolution nominating candidate for the Hays Central Appraisal District Board of Directors

7. Reports - Discussion and necessary action to include, but not limited to:

7.A. Health and Safety, SRO Report - Dwain York

7.B. CFO's Report - Randy Rau

7.B.1) Financials

7.C. Principal's Report

7.D. Athletic Director's Report - Coach Warren

7.E. Curriculum Report - Dee Howard

7.F. Superintendent's Report - Dwain York

7.F.1) Bond update

7.G. Board President's Report - Jennifer Anderson

7.G.1) "I Love You Guys" training

8. Executive Session

8.A. Consultation with attorney (Section 551.071) to include, but not limited to:

8.B. Personnel matters (Section 551.074) to include, but not limited to:

8.B.1) New hires/terminations/employee discipline

8.C. Deliberation regarding real property (Section 551.072)

9. Action on items discussed in executive session

10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

11. Adjourn