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

Agenda
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
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