January 13, 2015 at 7:00 PM - Regular Meeting following Special

1. Call to Order and Announcement by the Boad whether a quorum is present, that the meeting has been posted for the time and manner required by law.
2. Pledge of Allegiance and Prayer
3. Public Participation as allowed by BED(LOCAL)
4. Consent Items
4.A. Minutes of the regular meeting of the Board of Trustees on December 9, 2014
4.B. Program Evaluation: CIA Student Academic Achievement Dashboard
4.C. TASB Localized Policy Update, affecting (LOCAL) policies:
4.C.1. BE (LOCAL) Board Meetings
4.C.2. CH (LOCAL) Purchasing and Acquisition
4.C.3. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances
4.C.4. EB (LOCAL) School Year
4.C.5. FFG (LOCAL) Student Welfare, Child Abuse, and Neglect
4.C.6. FNG (LOCAL) Student Rights & Responsibilities - Student and Parent Complaints/Grievances
4.C.7. GF (LOCAL) Public Complaints
4.D. Budget Amendments
5. Action Items
5.A. Year Ending August 31, 2014 Financial Audit
6. Discussion Items
6.A. 2015-16 Instructional Staffing Plan
6.B. 2015-16 Budget and Revenue Projections
7. Information Items
7.A. Monitoring Report on Superintendent and Strategic Plan Goals
8. Execuitve Session
8.A. Personnel: Formative Evaluation of Superintendent
8.B. Real Property: Purchase of Property
9. Reconvene from executive session for action relative to items covered during executive session.
9.A. Personnel: Formative Evaluation of Superintendent
9.B. Real Property: Purchase of Property
10. Adjourn
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