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January 20, 2014 at 7:00 PM - Regular Meeting

Establish quorum and call the meeting to order
Opening prayer
Forum for community input
Board Appreciation
Consent Agenda
Quarterly Investment Report
Budget Amendments
Attachments: (1)
Financial Report
Attachments: (1)
Minutes from previous meetings
Attachments: (1)
2013-14 Expenditures not in budget
Attachments: (1)
Superintendent's Notes and Report
Discussion Items
Bad weather date
College Street Campus Report
Donations, grants and monies received by elementary to date.
Attachments: (1)
Action Items
Approve PO # 141145 to Good Time Cycle Co
Attachments: (1)
Approve PO# 141147 to Ponder Company
Attachments: (1)
Hunt County Property Resale, ID#'s 122590, 122591, 122650, 122653 and 213959
Attachments: (1)
Executive Session to discuss preliminary superintendent appraisal specifics
2014 Superintendent's Appraisal and Contract
Consider adoption of superintendent appraisal instrument
Consider adoption of a planning calendar setting dates for the steps required for the annual appraisal process
Set date for Superintendent summative evaluation
Superintendent/Board Goals 2013-2014
Preventative maintenance schedule
District Staffing/Salary Analysis and Comparisons

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