October 28, 2013 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize winner for the Intermediate Bullying Poster Contest.

V. Open Forum.

VI. Discussion/Action:  Select Construction Manager At-Risk for the parking lot project.

VII. Discussion/Action:  Cast votes for candidate to be elected to Houston County Appraisal District Board of Directors.

VIII. Discussion/Action:  Adopt Resolution appointing representative to the Anderson County Appraisal District Board of Directors.

IX. Discussion/Action:  Consider selling Henry High property to the City of Elkhart.

X. Discussion/Action:  Consider banning e-cigarettes from school property and activities.

XI. Discussion: Hear information on Highly Qualified Report.

XII. Discussion:  Hear report on Comprehensive Needs Assessment.

XIII. Discussion/Action:  Review /approve administrative reports.

XIII.i. Minutes - September 23, 2013 regular meeting

XIII.ii. Tax Report

XIII.iii. Financial Report

XIII.iv. Accounts Payable

XIII.v. Elementary Principal Report

XIII.vi. Intermediate Principal Report

XIII.vii. Middle School Principal Report

XIII.viii. High School Principal Report

XIII.ix. Technology Director Report

XIII.x. Special Programs Director Report

XIII.xi. Superintendent Report

XIII.xi.a. TASB Legal Services - November 6, 2013 at SFA

XIII.xi.b. Letter regarding nepotism clarification

XIII.xi.c. UIL realignment update information

XIII.xii. Miscellaneous

XIV. Closed Session:    

XIV.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XIV.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XV. Re-open meeting.

XVI. Discussion/Action:  Consider items discussed in closed session.

XVII. Adjourn.