January 13, 2014 at 4:00 PM - Regular Meeting

1. Closed Session

1.A. 551.074 - Discuss personnel or hear complaints against personnel
     Conduct summative evaluation of the superintendent
     Discuss summative evaluation of the superintendent

2. Open Session

2.A. Consideration and possible action to extend the superintendent's contract

3. Special Presentation

3.A. Recognize Trustees as part of School Board Recognition Month

4. Public Comment

5. Consent Agenda

5.A. Minutes of meeting held on December 9, 2013

5.B. Amendments to current budget

6. Curriculum Matters

7. Board Matters

7.A. Update 98, affecting local policies (see attached list)

7.B. 2013-2014 Calendar Change Recommendation

7.C. 2014-2015 Budget Planning Timeline

8. District Employees and Officers

8.A. Employment Sheet #38

9. Reports/Information Items

9.A. Financial Reports

9.A.1. Comparison of revenue to budget

9.A.2. Comparison of expenditures to budget

9.A.3. Percent of budget expended

9.A.4. Tax collection report

9.A.5. Monthly investment report

9.A.6. 2012 Tax Roll and Levy History

9.A.7. Current Budget Update

9.B. Principals' reports

9.B.1. Sixth Grade Campus

9.B.2. Clear Creek Intermediate

9.B.3. Butterfield Elementary

9.B.4. Chisholm Trail Elementary

9.C. Curriculum and Instruction Report

9.D. Operations Report

9.D.1. Food Service report

9.E. Superintendent Report

9.E.1. Current Enrollment

9.E.2. First Semester ADA Report

9.E.3. Utility Data

9.E.4. Basketball game invite for Board Appreciation - Friday, January 17, 2014