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January 14, 2014 at 6:00 PM - Regular Meeting

Agenda
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
II. OPEN FORUM
II.A. Public Open Forum
II.B. Texas Assessment Progress Report, TAPR - Public Hearing
III. WILDCAT ROAR
III.A. Student Recognition
III.B. Board Member Recognition Month
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)
IV.A.3. Financial Reports/Bills
IV.A.4. Transfer Student Request(s)
IV.A.5. School Photographer Contract
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Annual Audit Report for Previous Year
IV.C. Curriculum and Instruction
IV.C.1. Evaluation of District Goals & Objectives (Previous School Year)
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. Athletics Statistics - Fall Sports
IV.D.3. 2014 Superintendent/Board Goals & Objectives
IV.D.4. 2014 TASA/TASB Conference - Dallas - September 26-28, 2014
IV.D.5. Proclamation 2014 Adopted Instructional Materials
IV.D.6. Long-Term Energy Plan
V. PERSONNEL
V.A. Personnel Changes/Update
V.B. Superintendent's Evaluation/Contract
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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