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January 12, 2015 at 6:00 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. Approve authorized representatives for First Public/Lone Star Investment Pool
Attachments: (1)
7. Principal's Report
7.A. Attendance
Attachments: (1)
7.B. Enrollment
Attachments: (1)
8. Superintendent's Report
8.A. TASA Mid-Winter conference
8.B. Other reports as needed
9. Executive Session
9.A. Superintendent 's evaluation, contract and compensation
10. Discussion and consider superintendent's contract and compensation
11. Adjourn

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