1.

Call Meeting to Order and Establish a Quorum

2.

Invocation and Pledge of Allegiance

3.

Public Comments/Audience Participation

4.

Consent Agenda

A.

Minutes of October 17, 2013  Regular Meeting and October 16 and 30, 2013 Called Meetings

B.

Tax Office Report

C.

Investment Report

D.

Monthly Financial Statement

E.

Amendments to the Budget

F.

Overnight Student Activity Trips

5.

Accounts Payable

6.

Demonstration, Review, and Discussion of a District Mobile App

7.

Resolution Appointing Representative(s) to the Shelby County Appraisal District Board of Directors

8.

Consideration and Approval of December 2013 Regular Meeting Date Change

9.

Discussion of Future Facilities

10.

Closed Session:

A.

551.071     A closed session will held for the purpose of having private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duty of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.

Discussion only of the terms of a proposed Separation Agreement between an administrator and the Center Independent School District.



551.074     Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

551.129     A governmental body may use a telephone conference call, videoconference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.

B.

Resignation/Retirement of Personnel

C.

Leave(s) of Absence

11.

Adjournment