January 28, 2015 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value or real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Student Recognition - DHS student, Stevi Perkins, Texas All-State Choir winner, and Elementary UIL winners will be recognized
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9. Public Forum
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10. Employment of Personnel
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11. Consider Calling Bond Election
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12. Consent Agenda
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12.A. Minutes of December 15, 2014 Regular Meeting and January 14, 2015 Special Meeting
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12.B. Budget Amendment(s)
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12.C. Purchase(s) Greater Than $25,000
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12.D. Policy Update 101 Affecting (LOCAL) Policies
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12.D.1. BE (LOCAL) Board Meetings
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12.D.2. CH (LOCAL) Purchasing and Acquisition
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12.D.3. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances
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12.D.4. EB (LOCAL) School Year
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12.D.5. FFA (LOCAL)
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12.D.6. FFG (LOCAL) Student Welfare - Child Abuse and Neglect
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12.D.7. FMG (LOCAL) Student Activities - Travel
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12.D.8. FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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12.D.9. GF (LOCAL) Public Complaints
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12.E. Proposed Revisions (Beyond Update 101 Recommendations)
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12.F. Alternative Attendance-Taking Time for Certain Student Populations
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13. 2014-2015 Financial Update
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14. Superintendent's Communications
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14.A. Personnel Resignations/New Employees
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14.B. Principals' Reports
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14.C. Directors' Reports
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14.D. Enrollment Report
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14.E. Charter School - Statement of Impact Amendment
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14.F. Update on Ag Project Center
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14.G. School Finance Litigation
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15. Financial Information
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15.A. Monthly Financial Statements
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15.B. Tax Collectors Report
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15.C. TexPool Monthly Statement of Accounts
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15.D. Payment of Bills
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15.E. Quarterly Investment Report
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16. Adjournment
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