February 12, 2015 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

A.  MATTERS FOR BOARD DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR BOARD MEETING ON MONDAY,  FEBRUARY 16, 2015.

1. PUBLIC HEARING

1.a. TAPR (formerly AEIS) Report for 2013-14 will be held during Regular Meeting

2. ADMINISTRATIVE REPORTS TO BE PRESENTED

2.a. Above and Beyond Recognitions

2.b. Campus Highlight will be presented for Price T. Young Middle School

2.c. GCA Update

2.d. 2015-16 Budget Preview

2.e. Superintendent's Report

3. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

3.a. Minutes of Meetings

3.a.1) Special Called Meeting held January 5, 2015

3.a.2) Special Meeting for Agenda Review held January 15, 2015

3.a.3) Regular Meeting held January 20, 2015

3.b. Financial

3.b.1) Donations

3.b.1) Sam Houston Donation

3.b.1) South Marshall Donation

3.b.2) Budget Transfers

3.b.3) Monthly Financial Reports

3.b.3) Budget Fund 199 Reports

3.b.3) Budget Fund 240 Reports

3.b.3) Budget Fund 204-499 Reports

3.b.3) Monthly Check Register

3.b.3) Cash Balance Report

4. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

4.a. Board

4.a.1) TASB Update 101 affecting Local Policies:

4.a.2) Staffing Allocation Plan

4.a.3) Retainer Agreement for Legal Services of Walsh-Anderson for Special Programs

4.b. Education

4.b.1) Class-Size Waiver for Robert E. Lee Elementary

4.b.2) District Calendar for 2015-2016

4.b.3) Addendum to Agreement with Visionary Leaders 

4.c. Finance

4.c.1) Budget Amendment - Bus Purchase

4.c.2) Purchase of Food Service Equipment

B.  INPUT FROM BOARD

ADJOURN