December 9, 2013 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Superintendent's Honor Roll:  1st Grade-Aleyda Martinez, 2nd Grade-Deana Somers, 3rd Grade-Harper Duran, 4th Grade-Alex Gutierrez, 5th Grade, Perla Ramos, 6th Grade-Christian Bell, 7th Grade-Haley Russell, 8th Grade-Madison Hastings, 9th Grade-Tami Bott, 10th Grade-Madeline Grace Campbell, 11th Grade-Amanda Bell,12th Grade-Lauren Morgan

4.B. Representative of Eckert & Company

4.B.1. Financial Audit Report for Fiscal Year Ending August 31, 2013

4.C. Campus Updates

4.C.1. High School Principal Byron Moreland

4.C.1.a. 2013 HS Campus Improvement Plan

4.C.2. James R. Brooks Middle School Principal John-Paul Huber

4.C.2.a. 2013 JRBMS Campus Improvement Plan

4.C.3. Elementary School Principal Sam Magallan

4.C.3.a. 2013 ES Campus Improvement Plan

4.D. District Updates

4.D.1. Assistant Superintendent of Operations Scott Knippa

4.D.1.a. Update Local Maintenance Projects

4.D.2. Assistant Superintendent of Finance David McColloch

4.D.2.a. Update Financial Report

5. Consent Agenda

5.A. November 11, 2013 Regular Meeting Minutes

5.B. December 2, 2013 Special Meeting Minutes

5.C. November Budget Report

5.D. November Monthly Bills

6. Consider Approval of Fiscal Audit Report Ending August 31, 2013 (Distributed at Meeting)

7. Consider Approval of Middle School Schematic Floor Plan Design

8. Consider Approval of West Texas Food Service Cooperative 2014-2015 Interlocal Agreement

9. Consider Approval of Changing TASB Policy CH (LOCAL) [Purchasing and Acquisition]

10. Closed Session
 Texas Government Code Section 551.074 Discuss personnel or to hear complaints against personnel.

11. Consider Action on Any Closed Session Items.

12. Personnel

12.A. Resignations/Reassignments

12.B. Employment of Staff

13. Superintendent's Report

13.A. Enrollment

14. Adjournment