January 13, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
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7.A.2. Equity Center News & Notes
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7.A.3. Leadership Teamtimes
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7.A.4. TASA Mid-winter Conference
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7.A.5. Superintendent/Board Team-building Training
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
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8. Discussion Items
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8.A. Local Policy Update 101
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8.B. Texas Department of Agriculture Food & Nutrition, School Operations, Administrative Review Summary Report 2014-2015
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8.C. Future Facility Planning
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9. Action Items
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9.A. School District Financial Audit Report for Year Ended August 31, 2014
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9.B. Consideration and/or Approval of Residency Restriction Waiver
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9.C. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.C.1. Actions Relating to Superintendent Evaluation & Contract
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9.C.2. Consideration and/or Approval of Hire of Auxiliary Employees
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9.D. Student Issues, Including Displine, Safety, and Student Information
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10. Board Input
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11. Adjourn
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