February 19, 2015 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Check Payments List for January 2015
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5.B. Minutes for the January 15, 2015 Regular Board Meeting
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5.C. Minutes for the February 9, 2015 Special Board Meeting
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5.D. Order Trustee Election for May 9, 2015
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5.E. First Public Authorized Representative Form
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5.F. Depository Contract Extension
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Financial Report
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6.C. Resignations
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6.D. April 16, 2015 4:00 p.m. Retirement Reception/Introduce New Superintendent
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6.E. Summer Leadership Institute-San Antonio June 11-13, 2015
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7. Discussion/Action Items
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7.A. Consider approval of the sale of acquired delinquent tax property on 107 Mesquite, Maypearl, TX
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7.B. 2015-2016 Compensation Package
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7.C. Administrators' Contracts
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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