January 12, 2015 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into a closed or executive session.
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2.A. TGC, Section §551.074 - Personnel matters
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2.A.1. Superintendent's Annual Evaluation
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3. Reconvene in Open Session
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4. Opening Activities
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4.A. Pledge to American and Texas flags
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4.B. Recognition of School Officials and Visitors
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5. PUBLIC HEARING - 2013-2014 Texas Academic Performance Report (TAPR)
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6. Lions' Roar
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7. Open Forum
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8. Reports
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8.A. 2013-2014 Audit Report
Presenter:
Mr. Dan Tonn
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8.B. Financial Reports
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8.C. Principals' Reports
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8.D. Superintendent's Report
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8.D.1. School Board Recognition Month
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8.D.2. 2015 "Mary Edith Ashworth Educators of the Year"
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8.D.3. January Birthdays
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8.D.4. TASB Localized Update 101
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8.D.5. Miscellaneous
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9. Consent Agenda Items
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9.A. Minutes of the meeting held December 8, 2014
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9.C. Check registry for all vendors for December 2014
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9.D. Budget Amendment for Career and Technology
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10. Upgrade the Audio/Visual Equipment in Board Room
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11. Increase in Lunch Prices
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12. Donation to O. P. Norman Jr. High School Drama Department
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13. Resolution Concerning the Mathematics Texas Essential Knowledge and Skills
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14. Resolution Authorizing Master Equipment Lease Purchase Agreement and other related documents
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15. Board Policy CH (Local)
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16. Closed Session (Continued if necessary)
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into a closed or executive session.
Attachments:
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16.A. TGC, Section §551.074 - Personnel matters
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16.A.1. Superintendent's Annual Evaluation
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17. Reconvene into Open Session for action on item discussed in Closed Session
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18. Superintendent's Contract Renewal
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