November 18, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Recognition of Middle School by Cook Children's Medical Center

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 October 21, 2013 Regular Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Presentation of Fall Superintendent Award Winners

5.B. Highly Qualified Report Presented by Rick DeMasters

5.C. Discuss Partnership with City of Celina to Attract Collin College to Build Campus in Celina

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Update 98

6.B. Cast Votes for CCAD Board

6.C. Approve Bid for Field Event Proposal

6.D. Approve Track Equipment Bid

6.E. Approve 2013 Audit Report

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