January 13, 2015 at 7:00 PM - Regular Meeting following Special
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1. Call to Order and Announcement by the Boad whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED(LOCAL)
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4. Consent Items
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4.A. Minutes of the regular meeting of the Board of Trustees on December 9, 2014
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4.B. Program Evaluation: CIA Student Academic Achievement Dashboard
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4.C. TASB Localized Policy Update, affecting (LOCAL) policies:
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4.C.1. BE (LOCAL) Board Meetings
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4.C.2. CH (LOCAL) Purchasing and Acquisition
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4.C.3. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances
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4.C.4. EB (LOCAL) School Year
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4.C.5. FFG (LOCAL) Student Welfare, Child Abuse, and Neglect
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4.C.6. FNG (LOCAL) Student Rights & Responsibilities - Student and Parent Complaints/Grievances
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4.C.7. GF (LOCAL) Public Complaints
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4.D. Budget Amendments
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5. Action Items
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5.A. Year Ending August 31, 2014 Financial Audit
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6. Discussion Items
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6.A. 2015-16 Instructional Staffing Plan
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6.B. 2015-16 Budget and Revenue Projections
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7. Information Items
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7.A. Monitoring Report on Superintendent and Strategic Plan Goals
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8. Execuitve Session
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8.A. Personnel: Formative Evaluation of Superintendent
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8.B. Real Property: Purchase of Property
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9. Reconvene from executive session for action relative to items covered during executive session.
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9.A. Personnel: Formative Evaluation of Superintendent
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9.B. Real Property: Purchase of Property
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10. Adjourn
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