January 12, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. SUPERINTENDENT'S REPORT

IV.A Attendance and Enrollment

IV.B Tax Collections

IV.C School Board Appreciation Month

IV.D 2015-2016 Budget

IV.E Band Recognition

V. DISCUSSION ITEMS

V.A Financial Report

V.A1 Balances 

V.A2 Investments

V.B Curriculum Report

V.B1 District/Campus Planning

VI. ACTION ITEMS

VI.A Payment of Accounts/Financial Statement

VI.B Budget Amendment

VI.C  Approval of Quarterly Financial Report

VI.D Approve Proposals for Maintenance Supplies/Equipment/Repairs; HVAC Equipment/Repairs; and Band Instruments

VI.E Approve Change to Board Policy CNB(LOCAL)

VI.F Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.072

VI.F1 Personnel

VI.F1 Superintendent's Evaluation and Pending Contract

VI.F1 Professional Personnel Needs

VI.F2 Discuss RFQ's for Property and Facilities

VII.  Action on Items Discussed in Executive Session

VIII. Public Comments

IX. Adjournment