Call to Order

Return to Open Session

Item V

Recognition of Individuals and Organizations A. District, Regional, and State Cross Country Qualifiers B. All-District Football Selections

Item VII

Department Reports - Include data concerning support programs, work orders and transportation mileage serving students and staff.

Item VIII A

Superintendent's Report 1. Texas Department of Agriculture Food and Nutrition Audit 2. HB 5 Update 3. Trustee Election Calendar 4. 2011 Bond Update

Item VIII B

Assistant Superintendent's Report

Item VIII D

Board Officer's Report

Item IX A

Consider approval of Order of Election for May 10, 2014 and related actions.

Item IX B

Consider approval of Comprehensive Annual Financial Report (CAFR) for the year ending August 31, 2013 and related actions.

Item IX C

Consider approval of first one-year extension for RFP# 2013-0002 for Vehicle Parts and Supplies and related actions.

Item IX D

Consider new hires and related actions.

Item X

Consent Agenda A. Board Minutes for Regular Meeting on December 9, 2013 B. Statement of Bills C. Financial Statements D. Vendor List E. Payments over $50,000 F. Payroll expenditures G. Donations over $5,000 H. Surplus Property I. First reading of TASB Policy Update 98

Item XI A

Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

Item XI B

Issues for Upcoming Board Agendas