February 19, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Pewitt Education Foundation Grant Presentation

2.B. Brahma of the Month Recipients

2.B.1. Elementary - Presenter: Amy Barron

2.B.2. Junior High - Presenter: Ronny Herron

2.B.3. High School - Presenter: Scot Wright

2.C. Pewitt High School Jazz Band Presentation

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Approval of Budget Amendments

5. Action Items

5.A. Order Joint Election

5.A.1. Appoint Election Judges: Omaha - Barbara Wilhite, Naples - Ronnie Page and Marietta - Jan Ragland

5.B. Discussion and Possible Approval of Additional Teaching Position for 2015-2016

5.C. Discussion and Possible Approval of 2015-2016 District Goals

6. Information Items

6.A. Investments Update - Presenter: Karla Davlin

6.B. 2014-2015 Student Leaver Report

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. New Personnel

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.A.1. Discussion of Professional Personnel

8.A.2. Discussion of Superintendent/Board Goals 2015-2016

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Discussion and Possible Approval of Voluntary Reassignment of Athletic Director

9.A.2. Employment of Professional Personnel

9.A.2.a. Curriculum Director

10. Consideration of Future Agenda Items

10.A. Next Regular Board Meeting - March 19, 2015

10.B. Board Workshop - Possibly March 24, 2015 at 6:00 PM

11. Adjourn