December 16, 2013 at 6:00 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Recognition/Presentations

III.A. Jack Frost Citizens Award

III.B. Healthy High School Callenge

IV. Hearing of Citizens Who Desire to Come Before the Board

V. Disposition of Communication Addressed to the Board

VI. Board Community Relations Report

VII. Information Items

VII.A. Policy GKC (LOCAL)

VII.B. School Bus Safety Agreement

VIII. Financial Statements and Reports

VIII.A. Tax Assessor/Collector’s Report

VIII.B. Report of Securities Pledged Against Deposits

VIII.C. Year-to-Date Budget Report

VIII.D. Investment Report

VIII.E. Bond Construction Summaries

IX. Action Items

IX.A. Approval on Minutes of Previous Board Meetings

IX.B. Consideration and Action on Approval of Budget Amendment #5 For 2013-2014

IX.C. Consideration and Approval of TASB Policy Update 98

X. Superintendent’s Report

X.A. November 2010 Bond

X.B. January, February, March Board Meeting Dates

X.C. Status Report Regarding Board Member Training Requirement

XI. Old Business

XI.A. Central Texas Advisory Committee

XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property

XV. Adjourn