February 10, 2014 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B Attendance/Enrollment

III.C 2014-2015 Budget

III.D UIL Alignment

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 STAAR

IV.B2 NCLB Report Cards

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C  Approval of Proclamation 2014 Adopted Instructional Materials and Instructional Materials Selection Committees for New Adoptions  2013-2015 

V.D Call School Board Election for Second Saturday in May (May 10, 2014)

V.E Change in Date of March Board Meeting

V.F Conduct Public Hearing and Consider Approval of Texas Academic Performance Report/Annual Performance Report

V.G Cast Votes for Lamar County Appraisal District Director

V.H Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.H1 Personnel

V.H1 Consider Contracts of Professional Personnel including Administrators

V.H1 Consider Separation Agreement with Athletic Director

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT