December 16, 2013 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Recognition of Students and Staff
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4. Reports and Presentations
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4.A. Construction Report
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4.B. Athletic Director's Report
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4.C. Curriculum & Instruction Director's Report
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4.D. New High School Graduation Requirements Presentation
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4.E. State of the District Address
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4.F. Trustee Continuing Education Report
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5. Consent Agenda
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5.A. Deliberation and possible action to approve minutes for November 18, 2013 board meeting and December 13, 2013 special meeting.
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5.B. Deliberation and possible action to approve financial statements and investments, tax collection, amendments and bills.
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6. Action Items
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6.A. Deliberation and Possible Action to Approve Financial Audit
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6.B. Deliberation and Possible Action to Approve Proposal for High School Upgrades
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6.C. Deliberation and Possible Action to Call for Request for Proposals for Food Service Mangement
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6.D. Deliberate and Possible Action to Approve Resolution for TISD to Participate in the Texas High Performance Schools Consortium
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7. Executive Session - Pursuant to the Following Sections of the Texas Government Code with Reference to the Texas Open Meetings Act, Texas Government Code Section 551.071-551.084
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7.A. Personnel Appointments - Texas Gov't Code 551.074
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7.B. Superintendent's Evaluation Instrument - Texas Gov't Code 551.074
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8. Open Session - Deliberation and Possible Action, if Any
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9. Adjourn
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