February 9, 2015 at 7:00 PM - Regular
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1. Spotlight on Excellence
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 2015 Meeting
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of Budget Amendment CN-1
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3.D. Consider Approval of 2015-2016 School Calendar
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3.E. Consider Approval of Letter of Intent to Participate in Year 2 of the Appraisal Pilot
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3.F. Consider Approval of Annual Investment Report
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3.G. Consider Approval of Quarterly Investment Report Ending November 2014
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3.H. Consider Approval of Administrators' Contract Renewals
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3.I. Consider Approval of Personnel Recommendations
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3.J. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 101 (see attached list)
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4. Regular Agenda
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4.A. 2013-14 Annual Performance Report
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4.A.1. Presentation of the Report
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4.A.2. Public Comments on the Report
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4.A.3. Approval of Report
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4.B. Consider Approval of Multi-Purpose Facility Design and Location
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4.C. Report: Budget - Bond, General Fund, Tax Report
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4.D. Consider Approval of Transactions that Cost $25,000 or More
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4.E. Special Needs Summer Program - Report
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4.F. Consider Approval of Summer Programs 2015
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4.G. Deliberation regarding economic development negotiations with Total Petrochemicals & Refining USA, Inc.
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4.H. Presentation from Total Petrochemicals & Refining USA, Inc.
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4.I. Consider Approval of Resolution Extending Time for Action on TOTAL Application
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4.J. Board Member Requests for Future Agenda Items
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4.K. Adjournment
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