December 15, 2014 at 6:00 PM - Regular Meeting

1. Routine

1.1. Welcome, Pledge of Allegiance, and Invocation

1.2. Call to Order

1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting.  Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board)

1.4. Consider and, if Appropriate, Approve the Minutes of November 17th  & December 10th Board Meetings

2. Reports/Discussions

2.1. Superintendent's Comments, Reports and Updates

2.2. Assistant Superintendent's Comments, Reports and Updates

2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities

2.4. Delinquent Tax Report for November 2014

2.5. Board of Trustee Continuing Education Hours

2.6. Highly Qualified Report

2.7. Investment Report

3. Action Items

3.1. Consider and, if Appropriate, Approve Changing January Board Meeting From the Jan.19th to the Jan. 20th Due to Holiday

3.2. Consider and, if Appropriate, Approve Targeted Improvement Plan for NES with Permission for Editing

3.3. Consider and, if Appropriate, Approve Revised School Calendar in Preparation of 3A State Championship Game in Dallas on December 18th

3.4. Consider and, if Appropriate, Approve TASB Policy Update 101, Excluding EIAB Local

4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code.  (The Open Meetings Act)  Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.

4.1. Resigantions

4.2. Contracts

4.3. Security Audit Review & Discussion

5. Adjournment of Executive Session

6. Reconvene in Regular Session

7. Adjournment of Regular Meeting