December 15, 2014 at 7:00 PM - Regular Meeting

Agenda
Establish quorum and call the meeting to order
Opening prayer
Forum for community input
Consent Agenda
Financial Report
Attachments: (1)
Minutes from previous meeting
Attachments: (2)
Budget Amendments
Attachments: (1)
2014-15 Expenditures not in budget
Discussion Items
Thompson's RTC and its students
Report on Board Training Hours as of December 12, 2014, HB 2563 passed in the 80th Legislative Session, amended TEC Section 11.159 to include reporting board training hours at the last regular meeting of the calendar year. The attached interim report provides information on the training hours each board member has earned to date. No action is required.
Facilities
Policy Update 101, affecting local policies: BE, CH, DGBA, EB, EIAB, FFG, FMG, FNG and GF
Action Items
SEEDS Lease Agreement with LOISD
Approve PO 500950 and 500959 to Sports Field Solutions
Facilities
LOISD Retention Information
Approval of Superintendent Evaluation Instrument
Executive Session
Adjournment
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