February 10, 2014 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board 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. Tour of 2012 Bond Phase II Construction
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4. Public Participation as allowed by BED(LOCAL)
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5. Consent Items
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5.A. Minutes of the special and regular meeting of the Board of Trustees on January 13, 2014
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5.B. Trustee election to be held on May 10, 2014
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5.C. 2014-15 School Calendar
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5.D. Budget Amendments
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6. Action Items
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7. Discussion Items
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7.A. 2014-15 Budget & Revenue Projections
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7.B. 2014-15 Compensation Plan
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7.C. New TES Technology and Infrastructure
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8. Information Items
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8.A. Monitoring Reports on TISD Campus Improvement Plans
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9. Executive Session
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9.A. Personnel: Employment of administrative personnel
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9.A.1. Contract of Director of Curriculum
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9.A.2. Contract of Director of Human Resources
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9.A.3. Contract of High School Principal
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9.A.4. Contract of Middle School Principal
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9.A.5. Contract of Elementary School Principal
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9.A.6. Contract of Primary School Principal
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9.A.7. Contract of Assistant High School Principal
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9.A.8. Contract of Athletic Director
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9.A.9. Contract of Director of Bands
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9.A.10. Contract of Director of Business Services
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9.A.11. Contract of Rusk County Special Ed Co-op Director
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9.B. Security: Security Implementation
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10. Reconvene from executive session for action relative to items covered during executive session.
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10.A. Personnel: Employment of administrative personnel
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10.B. Security: Security Implementation
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11. Adjourn
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