January 19, 2015 at 7:30 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. School Board Appreciation
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7. Principal's Reports; Curriculum, Co-Curricular and Extra Curricular; The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs; Partners in Education/Textbook/Food Service Report
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8. Superintendent's Report
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8.A. 2014-2015 Budget Calendar
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8.B. Construction Delivery Method
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9. Campus Improvement Plan Update
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10. District Improvement Plan Update
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11. Policy Update 101- effecting Local and Legal policies (see attached list)
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11.A. BBD (LEGAL),BDAE (LEGAL),BE (LOCAL),
BJCE (LEGAL),CH (LOCAL),CKB (LEGAL), CO (LEGAL),DCA (LEGAL),DCB (LEGAL), DGBA (LOCAL),DK (EXHIBIT),DNA (LEGAL), DNB (LEGAL),EB (LOCAL),EHAC (LEGAL), EHBI (LEGAL),EI (LEGAL),EIAB (LOCAL), EIE (LEGAL),EKBA (LEGAL),FDC (LEGAL), FEC (LEGAL),FFA (LOCAL),FFAD (LEGAL), FFG (LEGAL),FFG (LOCAL),FFG (EXHIBIT), FL (LEGAL),FMG (LOCAL),FMH (LEGAL), FNG (LOCAL),GF (LOCAL),GKD (LEGAL)
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12. Consent Agenda: Minutes of Meetings; December Financial Reports; Budget Recap & Budget Amendment; Tax Distribution Summary, Tax Assessor/Collector Monthly Report; Minutes of Montague County Tax Appraisal District 2015 Budget Hearing; Minutes of Montague County Tax Appraisal District Board Meeting 10-10-2014; 2014 Tax Totals Submitted by the Montague County Tax Assessor-Collector;Amend 2014-15 School Calendar
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13. Tax Resale Deeds
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13.A. Resale Deed for Lot 1 Blk 4 Parkview (507 Jennings St.)
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13.B. Resale Deed for Lot 11 Blk 18 Landor (411 9th St.)
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13.C. Resale Deed for Lot 553 Oak Shores
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13.D. Resale Deed for Lots 12,245,315,525,864,926,957,1011,1058,1606,1829,1978,1979,1992,2020,2293,2619 and 2622
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14. Executive Session
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14.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074
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14.A.1. Superintendent evaluation
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14.A.2. Superintendent contract and compensation
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15. Board Announcement / Directions
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16. Adjournment
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