December 8, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of November 10, 2014 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. Agri-Science/FFA Fall Report

IV.A.3. Title I/Parental Involvment Report

IV.A.4. District/Campus Texas Academic Performance Report

IV.A.5. School Board Election Calendar

IV.B. Campus Reports

IV.B.1. JH campus Fall Report

IV.C. District Calendar of Events

IV.D. Substitute Report

V. Action/Discussion Item(s)

V.A. Consider Student Transfer List D

V.B. Report on Board Members' Continuing Education Hours for year 2014

V.C. Consider changes to Substitute Pay Scale & Rates

V.D. Consider Change Order #3 for hardware needed in security entryways for all campuses

V.E. Consider Playground Equipment purchase for Elementary

V.F. Review of Financial Impact of Chapter 313 Agreement with Palo Duro Wind Energy for Fiscal year 2014

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

V.H. Consider Action on Professional Employment Contract(s)

V.I. Approve Superintendent's Evaluation Instrument

V.J. Discuss and consider action on Capital/Facility Improvement projects and needs

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