February 9, 2015 at 6:00 PM - Regular Meeting February 9, 2015
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1. Call to Order and Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Audience with Individuals or Committees
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5. Consent Agenda
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5.1. Minutes for January 12,2015 Regular Meeting
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5.2. Accounts Payable
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6. Order Trustee Election for Saturday, May 9, 2015
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7. Appoint Election Judge, Alternate Judge and Early Voting Clerks
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8. Select Auditor for 2014-2015 Audit
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9. Discuss/Approve Statement of Impact for Texas College Preparatory Academies
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10. Discuss/Approve moving March Board Meeting to the 16th.
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11. Discuss/Approve Budget amendment(s)
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12. Instruction Agenda
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12.1. First Semester Report
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12.2. Attendance Percentages
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12.3. Schedule for Public School Week March 2-6, 2015
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12.4. Upcoming STARR Testing Dates
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13. Management and Operation Agenda
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13.1. Revenue/Expenditure Summary
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13.2. Tax Office Report
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13.3. Cash Flow Report
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13.4. Food Service Operation Report
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13.5. Maintenance of Facilities
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13.6. Utility Bills for Current Month
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13.7. Health Inspection
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14. Superintendent’s Agenda
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14.1. Current Enrollment and Financial Outlook for Evant ISD
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14.2. Transportation Report
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14.3. Personnel Evaluations at March Board Meeting
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15. Executive Session
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15.1. Business Manager's Evaluation and Contract
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15.2. Principal Evaluation and Contract
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15.3. Coaching Stipend
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16. Take Action On Items Discussed In Executive Session
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17. Adjourn
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