December 18, 2014 at 4:30 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Student Spotlight:

2.a. Pirates of the Month

3. Campus Spotlight

3.a. Laura Bush Middle School

4. Open Forum:

4.a. 30 minute period where persons, who have requested, may address the Board (limit for each person is 5 minutes).

5. Report Items:

5.a. Superintendent

5.a.1. Legislative Update

5.a.2. Construction Update

5.b. Assistant Superintendent

5.b.1. Public Hearing and Annual Report on the 2013-14 Texas Academic Performance Report (TAPR)

5.b.1.a. Report of 2011-12 High School Graduates' Enrollment and Academic Performance in Texas Public Higher Education in FY 2012

5.b.1.b. Report of Violent or Criminal Incidents (TEC39.053)

5.c. Chief Financial Officer

5.c.1. Quarterly Financial Report

5.d. Board President

5.d.1. Board Members Continuing Credit Hours

6. Consent Items:

6.a. Consider Approval of Minutes for the Regular Called Meeting of November 20, 2014

6.b. Personnel:

6.b.1. Resignations, Replacements and New Hires

6.c. Consider Changes to the 2014-15 Student Handbook

6.d. Consider Approval of Annual Investment Report for 2014

7. Action Items:

7.a. Consider Approval of Guaranteed Maximum Price for High School Addition from Sandia Construction

8. Adjourn