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January 13, 2015 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
II. WILDCAT ROAR
II.A. Student Recognition
II.B. Board Member Recognition Month
III. OPEN FORUM
III.A. Public Open Forum
III.B. Texas Assessment Progress Report, TAPR - Public Hearing
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.A.6. Statement of Impact
IV.A.7. TASB Board Policy Update 101, Affecting Local Policies (See Policy Listing, attached)
Description:  BE(LOCAL): BOARD MEETINGS

CH(LOCAL): PURCHASING AND
ACQUISITION

DGBA(LOCAL):
PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

EB(LOCAL): SCHOOL YEAR

EIAB(LOCAL): GRADING/PROGRESS
REPORTS TO PARENTS - MAKEUP WORK

FFG(LOCAL): STUDENT WELFARE -
CHILD ABUSE AND NEGLECT

FMG(LOCAL): STUDENT ACTIVITIES
- TRAVEL

FNG(LOCAL): STUDENT RIGHTS AND
RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

GF(LOCAL): PUBLIC COMPLAINTS
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.C.2. Proclamation 2015 Adopted Instructional Materials
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. Athletics Statistics - Fall Sports
IV.D.3. 2015 Superintendent/Board Goals & Objectives
IV.D.4. Applications for Historic or Archeological Site Property Tax Exemption Status
IV.D.5. South Rains Special Utility District - Joint Election Request/Contract
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.A.1. Superintendent's Evaluation/Contract
Description:  This is also listed under ITEM V.B, for the official vote.
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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