February 10, 2015 at 6:30 PM - Regular Meeting
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I. OPENING - CALL TO ORDER/PLEDGES OF ALLEGIANCE/INVOCATION
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II. WILDCAT ROAR
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III. OPEN FORUM
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes from Previous Meeting(s)
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IV.A.2. Quarterly Investment Report
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IV.A.3. Financial Reports/Bills
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IV.A.4. Transfer Student Request(s)
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IV.A.5. Permanent School Fund Report
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. 2015-2016 Budget Calendar
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IV.B.3. Southwest Securities Financial Advisory Services Agreement
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IV.B.4. Purchase of Exterior Surveillance Cameras
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IV.C. Curriculum & Instruction
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IV.C.1. Semester Grade Report
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IV.C.2. 2015-2016 High School Course Description Guide
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IV.D. Superintendent Reports
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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.D.2. Superintendent/Board Goals & Objectives, 2015
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IV.E. High School & Jr. High Cheerleading Constitutions, 2015-2016
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IV.F. Order May 9, 2015 Board of Trustees Election
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Update
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V.B. Contracts (Board Action): Assistant Superintendent of Finance, Director of Curriculum/Instruction, Principals, Athletic Director, Director of Special Education
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V.C. Contracts (Report): Assistant Principal(s), Counselors, Dean of Students, Director of Technology
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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