December 15, 2014 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Recognition of Students and Staff
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3.A. Football, Cross Country and Volleyball Seniors
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3.B. Superintendent's Advisory Council
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3.C. Employees of the Month
Professional - Ashley Larue Para-professional - Lisa Howard Support - Debbie Hunter |
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4. Presentations
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4.A. Lansberry Elementary's Tiger Outdoor Adventure Days (TOAD) Field Trip
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4.B. Middle School's Career Fair
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4.C. STEAM (Science, Technology, Engineering, Art, Math)
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5. Reports
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5.A. Texas Academic Performance Report - Director of Accountability
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5.B. Superintendent's Report
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6. Consent Agenda
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6.A. Deliberation and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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6.B. Deliberation and possible action to approve board minutes for November 17, 2014.
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7. Action Agenda
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7.A. Deliberation and possible action to approve TASB Update 101 affecting local policies BE, CH, DGBA, EB, EIAB, FFG, FMG, FNG, and GF.
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7.B. Deliberation and possible action to approve District Financial Audit.
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7.C. Deliberation and possible action to adopt a plan for the purpose of policies and procedures for continuing records management in ordinance with Texas State Library and Archives Commission.
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7.D. Deliberation and possible action to approve a employee stipend for truancy.
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7.E. Deliberation and possible action to approve human resource signature designee.
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7.F. Deliberation and possible action for the purchase of two passenger vans.
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8. Executive Session -pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084.
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8.A. Personnel
(Section 551.074 of the Texas Government Code): for the purpose of
considering the appointment, employment, evaluation,
reassignments, duties, discipline or dismissal
of the public officer or employee or hear complaints or charges against a
public officer or employee.
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9. Open Session - deliberation and possible any action taken in closed session
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10. Adjourn
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