January 15, 2015 at 6:45 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Ronny Herron

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award

2.C. School Board Appreciation Month - Presenter: Andy Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

5. Action Items

5.A. Order of Election

5.B. Discussion and Possible Approval of Band Trip to Nashville, TN April 16, 2015 - April 19, 2015

6. Information Items

6.A. Quarterly Investment Report

6.B. Transportation/Maintenance - Presenter: Chris Cobb

7. Superintendent's Report

7.A. State of the District

7.A.1. Technology - Presenter: Nele Morrison

7.A.2. Food Service - Presenter: Linda Young

7.A.3. Operations - Presenter: Chris Cobb

7.A.4. Athletics - Presenter: Reggie Kumrow

7.A.5. Business - Presenter: Karla Davlin

7.A.6. Curriculum and Instruction - Presenter: Andy Reddock

7.A.7. Elementary - Presenter: Amy Barron

7.A.8. Junior High - Presenter: Ronnie Herron

7.A.9. High School - Presenter: Scot Wright

7.B. Enrollment Report

7.C. Resignations

7.D. New Personnel

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.B. Discussion of Superintendent's Evaluation, Contract and Compensation (551.074)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

9.A.2. Approval of Superintendent's Contract and Compensation

10. Consideration of Future Agenda Items

10.A. Next Regular Board Meeting - February 19, 2015

10.B. Vision and Mission Planning Board Workshop - Possible Dates February 12, 16, or 17, 2015

11. Adjourn