January 12, 2015 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.
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III.A. Personnel employment and resignations
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III.B. Superintendent goals
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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VI. AWARDS
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VI.A. Journalism Education Association Honorable Mention (Portrait Photo Category) - Erin Dempsey
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VI.B. Campus Teachers of the Year
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VI.C. School Board Recognition Month
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VI.D. Madrigal Choir
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Superintendent
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VIII.A.I. Update on meeting with legislators
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VIII.A.II. Online student registration sytem
Attachments:
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the meeting held on December 15, 2014
Attachments:
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IX.A.II. Approve Monthly Budget Amendments for January 2015
Attachments:
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IX.A.III. Approve Financial Report for December 2014
Attachments:
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IX.B. Discuss and consider approval of a middle school soccer program
Attachments:
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IX.C. Discuss and consider selection process for New Tech High @ Coppell
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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