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

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Reginald Jefferson, New Hope Baptist Church

III. STUDENT AND STAFF GUESTS

III.A. School Board - School Board Recognition Month

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  December 8, 2014 (Work Session) and December 8, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 2-6, 2015 as National School Counseling Week

IV.B. * Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. INSTRUCTION

VI.A.1. Report - Annual Performance Report

VI.A.2. Action - Conduct Public Hearing:  Annual Performance Report

VI.A.3. Action - Approve Application for Low Attendance Waiver for December 16 and December 19, 2014

VI.B. BUSINESS

VI.B.1. Action - Receive Quarterly Investment Report

VI.B.2. Action - Approve Independent Audit for 2013-14 Financial Operations

VI.C. ADMINISTRATION

VI.C.1. Action - Change Date of March Board Meeting to March 2

VI.C.2. Action - Declare Intent for the New Dr. Linda Henrie Elementary School Attendance Zone and Changes to Hodges, Gray and Mackey Attendance Zones

VI.D. PROPERTY

VI.D.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public of Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code

VI.E. PERSONNEL

VI.E.1. Action - Contract Renewal - Superintendent of Schools

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Item in Exhibits/Information