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January 15, 2015 at 5:30 PM - Regular Meeting

I. Call meeting to order
II. Consent Items
II.1. Minutes
II.2. Monthly Bills
II.3. Financial Reports
II.4. Appraisal District Reports
III. Mid-Management Campus and Programs Reports
III.1. Principals' Reports
III.2. Athletic Director's Report
III.3. Director of District Programs, Compliance and Testing Report
III.4. Special Services Director Report
III.5. Technology Report
IV. New Business
IV.1. Board Member Training Report
IV.2. Discussion and deliberation re. options and alternatives for providing a permanent elementary school facility for the District .
IV.3. Consideration and Possible approval of Update 101
IV.3.A. Recommendation: Approve TASB Policy Update 101 as presented.
IV.4. Consideration and Possible approval of Tax Changes from October 2014 - December 2014.
IV.4.A. Recommendation: Approve Tax Changes as presented
IV.5. Consideration and Possible approval of Superintendent Evaluation
IV.6. Consideration and Possible approval of Superintendent Contract Extension
V. Personnel
VI. Superintendent's Report
VI.1.  Garza County Sock Show - Saturday January 17th 9:00 am
2.Monday January 19th - First Fire makeup day
3. Mid-Winter Conference January 24 - 27
4.Stock Show Sale January 22nd 6:00 pm
VII. Adjournment
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