1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Rockenbaugh Elementary School
4. EXECUTIVE SESSION A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel Recommendations 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). C. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). D. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code § 551.076) E. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. Board Appreciation Month B. January 20, 2014 - Martin Luther King Day C. Purchase of Student Communication Hotline D. Digital Learning Day - Campus Site Visits E. TASA Midwinter Conference - January 26-28, 2014 F. Bad Weather Days
STUDENT SERVICES A. Consider for Approval First Reading of Localized Policy Update 98 B. Consider for Approval of Additional Courses to the 2014-2015 Academic Planning Guide C. Public Meeting
FINANCIAL SERVICES A. Consider for Approval Comprehensive Facility Mechanical and Energy Assessment Evaluation B. 2009 Bond Program Projects Update C. Inclement Weather Days Resolution D. 2014 General Trustee Election
Approve items 11A - 11F. A. Minutes - December 2, 2013 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 97 C. Monthly Financial Report D. Investment Report E. Donation - Southlake Association for Gifted and Talented (SAGT) F. Donation - AP Boosters
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Rockenbaugh Elementary School
4. EXECUTIVE SESSION A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel Recommendations 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). C. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). D. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code § 551.076) E. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. Board Appreciation Month B. January 20, 2014 - Martin Luther King Day C. Purchase of Student Communication Hotline D. Digital Learning Day - Campus Site Visits E. TASA Midwinter Conference - January 26-28, 2014 F. Bad Weather Days
STUDENT SERVICES A. Consider for Approval First Reading of Localized Policy Update 98 B. Consider for Approval of Additional Courses to the 2014-2015 Academic Planning Guide C. Public Meeting
FINANCIAL SERVICES A. Consider for Approval Comprehensive Facility Mechanical and Energy Assessment Evaluation B. 2009 Bond Program Projects Update C. Inclement Weather Days Resolution D. 2014 General Trustee Election
Approve items 11A - 11F. A. Minutes - December 2, 2013 Regular Board Meeting B. Second Reading for Adoption of Localized Policy Update 97 C. Monthly Financial Report D. Investment Report E. Donation - Southlake Association for Gifted and Talented (SAGT) F. Donation - AP Boosters