January 12, 2015 at 7:00 PM - Regular

1. Recognition of Board of Trustees:  School Board Recognition Month

2. Spotlight on Excellence

3. Opening

3.A. Call to Order and Establishment of Quorum

3.B. Prayer and Pledges

3.C. Patron Presentations

4. Consent Agenda

4.A. Consider Approval of December 2014 Minutes

4.B. Consider Approval of Disbursements

4.C. Consider Approval of First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 101 (see attached list)

4.D. Consider Approval of Insurance Renewal with TASB Risk Management Fund for School
Liability and Automobile Coverage for a One Year Period Beginning March 30, 2015

4.E. Consider Approval of 2014-15 Goals

4.F. Consider Approval of Budget Amendments

4.G. Consider Approval of Personnel Recommendations

5. Regular Agenda

5.A. Consider Approval of Annual Financial Report for 2013-14 by Independent Auditor

5.B. Report: Budget - Bond, General Fund, Tax Report

5.C. Presentation of Multi-Purpose Facility Redesign

5.D. Discussion of alternate location for Multi-Purpose Facility

5.E. Superintendent Report:  Update on Guidance Program (Goal #2 Evidence of Attainment)

5.F. Board Member Requests for Future Agenda Items

5.G. Adjournment