October 21, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B.  Legislative Legal Updates Video

1.C. TASB Legal Seminar at Texas A&M Commerce

1.D. Board Hours

1.E. Discuss Food Service Audit

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the September 16, 2013 Regular Meeting and October 14, 2013 Team of 8 Training

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Update from Brian Grubbs

5.B. Principal Appreciation Month

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approval of the Texas Taxpayer and Student Fairness Coalition Invoice

6.B. Approve Certified Tax Roll

6.C. Approve $5,000 Donation for Soccer

6.D. Approve Adult Breakfast Price Increase

6.E. Discuss and Approve Attendance Incentive

6.F. Approve Campus Improvement Plans

6.G. Discuss and Approve Update 98

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT