January 27, 2014 at 6:30 PM - Regular Meeting
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum - School Board Recognition
Description:
Please keep comments to 5 minutes.
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6. Information Items:
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6.A. Curriculum update.
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7. Action Items:
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7.A. Recognize District Students.
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7.B. Consent Agenda.
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7.B.1. Consider minutes from December meeting.
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7.B.2. Consider expenditures from December.
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7.B.3. Consider budget amendment.
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7.C. Consider 2012-2013 school financial audit - Williams, Cunningham, Shavers, and Christensen.
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7.D. Order May 2014 board election.
Attachments:
()
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7.E. Consider TASB Local policy EIF.
Attachments:
()
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7.F. Adjourn into executive session to consider the superintendent's evaluation and contract and discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code Section 551.074.
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7.G. Convene into regular session to consider superintendent's contract and to consider the superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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8. Information items:
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8.A. Quarterly investment report.
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8.B. Security update.
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8.C. Facilities update.
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8.D. Set date for February meeting.
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9. Adjourn.
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