January 20, 2015 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. School Board Recognition
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7. Public Forum
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8. Consent Items:
Attachments:
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8.A. Consideration and Possible Approval of December 16, 2014 and January 13, 2015 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of December 2014 Expenditures
Attachments:
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9. Superintendent's Reports:
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9.A. Superintendent Appraisal/Contract
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10. Information Items:
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10.A. Highly Qualified Report
Attachments:
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10.B. Athletic Facilities Update
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10.C. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval of a Resolution Authorizing Early Turnover and Additional Penalty on Delinquent Personal Property Taxes Under Tex. Tax Code Section 33.11
Attachments:
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11.B. Consideration and Possible Approval of Permanent School Fund Resolution
Attachments:
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11.C. Consideration and Possible Approval of Local District Update 101 (First Reading), Affecting Local Policies:
Attachments:
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11.C.1. BE(LOCAL): Board Meetings
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11.C.2. CH(LOCAL): Purchasing and Acquisition
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11.C.3. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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11.C.4. EB(LOCAL): School Year
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11.C.5. EHBC(LOCAL): Special Programs-Compensatory/Accelerated Services
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11.C.6. FFG(LOCAL): Student Welfare-Child Abuse and Neglect
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11.C.7. FMG(LOCAL): Student Activities-Travel
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11.C.8. FNG(LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances
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11.C.9. GF(LOCAL): Public Complaints
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12. New Business
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13. Adjournment
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