January 15, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You card(s)

II.B. FB Golden Spread Team Award(s)

II.C. AGN Super Team

III. Consent Item(s)

III.A. Approve Minutes of December 8, 2014 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Agri-Science/FFA Fall Report

IV.A.3. Campus 2013-14 School Report Cards

IV.A.4. Workforce Solutions Handout

IV.B. Campus Reports - HS Campus Fall Report

IV.C. Substitute Report

IV.D. Staff Development Report

IV.E. Conduct Report

IV.F. District Calendar of Events

IV.G. School Board Appreciation from each campus

V. Public Hearing on District's Texas Academic Performance Report for 2013-14

VI. Action/Discussion Item(s)

VI.A. Approve District's 2013-14 Auditor Report

VI.B. Consider and Approve Update 101

VI.C. Consider contract with Crenshaw Construction Services, LLC for General Contracting and Design Services for Roofing Replacement Project

VI.D. Approve Action Ordering School Board Election for May 9, 2015

VI.E. Update and Discussion of Staffing Patterns and Instructional Programs

VI.F. Consider Change Order for increase of the number of Bollards around Elementary and JH entries and sidewalks

VI.G. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment