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February 13, 2014 at 7:30 PM - Regular Meeting

1. Call meeting to order / Roll Call
2. Invocation
3. Open Forum
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
4. Minutes of previous meetings
Attachments: (1)
5. Finance Reports
5.A. List of expenditures and review of financial statements
Attachments: (1)
5.B. Other financial reports and or budget amendments as needed
Attachments: (2)
6. Call a Board of Trustees election for May 10, 2014
7. Approve donation from Lions Club for Pizza party for canned food drive
8. Discussion and approval of silent auction for surplus vehicles and implements
9. Discussion and possible action on appointment of new board member
10. Discussion and possible action on request from Motley County to speed up re-bid process on delinquent tax property by allowing the Commissioners Court to make the final decision on the sealed bid without it being approved by the Motley County ISD board of education
Attachments: (1)
11. Discussion on cafeteria
12. Discussion on building and grounds improvement
13. Discussion of date for budget workshop in March
14. Principal's Report
14.A. Attendance
Attachments: (1)
14.B. Enrollment
Attachments: (1)
15. Superintendent's Report
15.A. Mid-winter conference report
15.B. other reports as needed
16. Executive Session
16.A. Principal's Evaluation/Contract
17. Consider action on Principal's contract
18. Adjourn

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