February 12, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comments/Limited Open Forum

II. Recognition(s)

II.A. "Thank You" card(s)

III. Consent Item(s)

III.A. Approve Minutes of January 15, 2015 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year To Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Mid-Winter Conference Report

IV.A.3. Athletic Schedule(s)

IV.A.4. ESL/Migrant Program Fall Report

IV.B. Campus Reports

IV.C. Substitute Report

IV.D. District Calendar of Events

V. Action/Discussion Item(s)

V.A. Approve Election Judges for May 9, 2015 Board Election

V.B. Approve Amended Order of School Board Election for May 9, 2015

V.C. Order Special Election for Unexpired Trustee term for May 9, 2015

V.D. Approve Proposed Budget Amendments

V.E. Consider Contract Extension of Non-Chapter 21 Contract for Asst. Supt. of Business and Finance

V.F. Consider Action on Contract Extensions for Junior High School and Elementary and Primary Principals

V.G. Consider action on High School Principal's Multi-Year Administrator's Term Contract

V.H. Update and Discussion of Staffing Patterns and Instructional Programs

V.I. Discuss and Consider action on Capital Improvement Projects and Needs

V.J. Review and Discuss Superintendent's Annual Evaluation and Appraisal

V.K. Consider Action/Extension of Superintendent's Employment Contract

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment