January 20, 2015 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. School Board Recognition

IV. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

IV.A. Superintendent Reports

IV.A.1. Board Training Opportunities.

IV.A.2. Robotics Program

IV.A.3. Election Information

IV.A.4. Demographics, Enrollment, Non-State Test Scores, Early College High School Update

V. New Business - Discussion and Possible Action

V.A. Change of Date for February Board Meeting

V.B. Consider Change in Stipend for Yearbook

V.C. School Health Advisory Committees Recommendation for Cafeteria Snack Bar

V.D. Budget Amendments

V.E. Consideration of TASB Policy Update 101, Affecting Policies

V.F. Consideration and Approval of Resolution on Math TEKS

V.G. Discussion and Approval of 2015-2016 Goals and Focus Priorities

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 17, 2014 and Regular Meeting on December 8, 2014

VI.B. Consider Action on Gifts and Solicitations

VI.C. Check Payments

VI.D. Financial Reports

VI.E. Quarterly Investment Report

VII. Executive Session

VII.A. Employment of Personnel

VII.B. Review of Administrators

VII.C. Evaluation of Superintendent

VII.D. Consideration of Superintendent's Contract

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.