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February 9, 2015 at 7:00 PM - Regular Meeting

1. Invocation
2. Open Forum
3. Reports
3.A. Enrollment
3.B. Balance Sheet
3.C. Statement of Revenues and Expenditures
3.D. Cash and Investments
3.E. Tax Collection Summary
3.F. Transportation
4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
4.A. Consider approval of minutes, January 12, 2015, Regular Meeting.
4.B. Consider approval of minutes, January 19, 2015, Special meeting.
4.C. Consider approval of minutes, February 2, 2015, Special meeting.
4.D. Consider approval of TEA waivers.
4.E. Consider approval of an addition to the vendor list.
5. Consider approval of rejecting proposals for daycare construction at the Adult Education Center.
6. Consider adoption of a resolution directing the defeasance and redemption of a portion of the district's outstanding unlimited tax school building bonds, series 2007A; and enacting other provisions relating to the subject.
7. Announce compliance of state-required board training.  
8. Call the Trustee Election for May 9, 2015.
9. Consider appointment of election judges.
10. Consider approval of budget amendments.
11. Consider approval of travel reimbursement rates.
12. Executive Session
12.A. Consider contract extensions for the following personnel:
12.A.1. Assistant Superintendent
12.A.2. Chief Financial Officer
12.A.3. Director of Operations
12.A.4. Director of Instruction
12.A.5. Director of Special Education
12.A.6. Director of Food Services
12.A.7. Athletic Director - Girls
12.A.8. Athletic Director - Boys
12.A.9. Campus Administrators
12.B. Consider approval of retirement for the Assistant Superintendent.
12.C. Discuss Superintendent Vacancy
12.D. Consider resignations.
12.E. Consider employment of personnel.

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