January 29, 2015 at 6:00 PM - Regular Meeting
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I. Call to Order and Roll Call
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II. Prayer
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III. Pledge of Allegiance
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IV. Superintendent's Celebration(s)
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IV.A. School Board Recognition Month - January 2015
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IV.B. Recognition of Salazar Crossroads Academy Certified Nursing Assistant(s)
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IV.C. Recognition of Salazar Crossroads Academy Commercial Driver's License Student(s)
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IV.D. Recognition of FFA Students
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IV.E. Recognition of Lyondell Basell Grant ($5,000) to Salazar Crossroads Academy
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IV.F. Recognition of Latin Ladies Club for Donating Gift Cards to RISD
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V. Public Participation (Open Forum) as per Policy BED (LOCAL)
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VI. Informational Item(s)
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VI.A. Financial Statement Report
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VI.B. College and Career Readiness Update
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VI.C. Winter Governance & Legal Seminar in Corpus Christi, Texas on March 5-7, 2015
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VI.D. Third Six Weeks Attendance Incentive Awards
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VI.E. Facilities Update
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VI.F. Distribution of TASB Board Policy Update 101
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VII. Consent Agenda Item(s)
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VII.A. Action: Approval of Minutes
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VII.B. Action: Approval of List of Bills
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VII.C. Action: Approval of Budget Amendment(s)
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VIII. Business and Support
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VIII.A. Action: Discuss and Consider Approval to Submit the Form 470 Procurement For E-Rate
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IX. Personnel
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IX.A. Action: Discuss and Consider Approval of Appointments, Resignations and Terminations
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IX.B. Action: Evaluation of Superintendent/Contract
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X. Adjournment
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