December 18, 2013 at 6:30 PM - Regular

1. Call to Order- Regular Meeting, December 18, 2013

2. Pledge of Allegiance and Invocation.

3. Public Comment.

4. Board Recognition of Student Awards and Achievements: Elementary "Outstanding Students of the Month" and UIL Elementary/Middle School students placing in District events

5. Closed Session as Permitted by Government Code 551.074: Personnel Matters

6. Discussion and Possible Action on Items Discussed in Closed Session-Personnel

7. Consent Agenda

7.A. Minutes of November 20, 2013 Regular Meeting

7.B. Financial Reports

8. FCCLA Presentation- Updates and presentation by State and Regional Officers; Director- Mrs. Almquist and Officers Olivia Hall and Macy Randig

9. Discuss and Consider Approval for Construction Projects Relating to the Master Facility Plan

10. Administrative Reports

10.A. Elementary Principal's Report on UIL Results, Enrollment, Tutorials, and Campus Activities

10.B. Middle School Principal's Report on UIL Results, CATCH Program, and Campus Activities

10.C. High School Principal's Report on Final Exam Schedule, SAT Boot Camp, and Campus Activities

10.D. Superintendent's Report on TCEF and Master Plan/Capital Plan project updates/completions

11. Consider Purchase of a New Bus

12. Approve Class Size Waiver for Third Grade

13. Discussion and Possible Approval of Update 98 for TASB-initiated localized updates: Policy Update
98, affecting local policies (see attached list)”

14. Approve EWCC Shared Services Agreement (SSA) for 2014

15. Budget Amendment

16. Board Continuing Education Credits

17. Closed Session: As permitted by Government code 551.074:Personnel Matters including Superintendent Evaluation

18. Discussion and Possible Action on Items Discussed in Closed Session as permitted by Govt. code 551.074: personnel matters including evaluation of Superintendent-Tommy Hooker

19. Adjourn

20. Call to Order- Regular Meeting, December 18, 2013

21. Pledge of Allegiance and Invocation.

22. Public Comment.

23. Board Recognition of Student Awards and Achievements: Elementary "Outstanding Students of the Month" and UIL Elementary/Middle School students placing in District events

24. Closed Session as Permitted by Government Code 551.074: Personnel Matters

25. Discussion and Possible Action on Items Discussed in Closed Session-Personnel

26. Consent Agenda

26.A. Minutes of November 20, 2013 Regular Meeting

26.B. Financial Reports

27. FCCLA Presentation- Updates and presentation by State and Regional Officers; Director- Mrs. Almquist and Officers Olivia Hall and Macy Randig

28. Discuss and Consider Approval for Construction Projects Relating to the Master Facility Plan

29. Administrative Reports

29.A. Elementary Principal's Report on UIL Results, Enrollment, Tutorials, and Campus Activities

29.B. Middle School Principal's Report on UIL Results, CATCH Program, and Campus Activities

29.C. High School Principal's Report on Final Exam Schedule, SAT Boot Camp, and Campus Activities

29.D. Superintendent's Report on TCEF and Master Plan/Capital Plan project updates/completions

30. Consider Purchase of a New Bus

31. Approve Class Size Waiver for Third Grade

32. Discussion and Possible Approval of Update 98 for TASB-initiated localized updates: Policy Update
98, affecting local policies (see attached list)”

33. Approve EWCC Shared Services Agreement (SSA) for 2014

34. Budget Amendment

35. Board Continuing Education Credits

36. Closed Session: As permitted by Government code 551.074:Personnel Matters including Superintendent Evaluation

37. Discussion and Possible Action on Items Discussed in Closed Session as permitted by Govt. code 551.074: personnel matters including evaluation of Superintendent-Tommy Hooker

38. Adjourn