December 19, 2013 at 7:00 PM - Regular Meeting

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing:  Texas Academic Performance Report (TAPR)

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. November 21, 2013

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.D. Consider and Approve changing regular scheduled board meeting to January 23rd.

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VI.A.2. Gym Roof

VI.A.3. UIL

VI.A.4. Dictionaries for Third Grade

VI.A.5. Chromebook Training

VI.A.6. Christmas Cards

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve additions to Substitute Teacher List

IX. Adjournment