February 10, 2014 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board 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. Tour of 2012 Bond Phase II Construction
4. Public Participation as allowed by BED(LOCAL)
5. Consent Items
5.A. Minutes of the special and  regular meeting of the Board of Trustees on January 13, 2014
5.B. Trustee election to be held on May 10, 2014
5.C. 2014-15 School Calendar
5.D. Budget Amendments
6. Action Items
7. Discussion Items
7.A. 2014-15  Budget & Revenue Projections
7.B. 2014-15 Compensation Plan
7.C. New TES Technology and Infrastructure
8. Information Items
8.A. Monitoring Reports on TISD Campus Improvement Plans
9. Executive Session
9.A. Personnel: Employment of administrative personnel
9.A.1. Contract of Director of Curriculum
9.A.2. Contract of Director of Human Resources
9.A.3. Contract of High School Principal
9.A.4. Contract of Middle School Principal
9.A.5. Contract of Elementary School Principal
9.A.6. Contract of Primary School Principal
9.A.7. Contract of Assistant High School Principal
9.A.8. Contract of Athletic Director
9.A.9. Contract of Director of Bands
9.A.10. Contract of Director of Business Services
9.A.11. Contract of Rusk County Special Ed Co-op Director
9.B. Security: Security Implementation
10. Reconvene from executive session for action relative to items covered during executive session.
10.A. Personnel: Employment of administrative personnel
10.B. Security: Security Implementation
11. Adjourn
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