January 20, 2015 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Students and Staff

3.A. Students:
TMS UIL 1st Place Winners
THS State Qualifiers

3.B. Employees of the Month
Support - Gerald Barrow
Para Professional - Misty Coleman
Professional - Ashlee Conner

4. Board Recognition

5. Presentation
Teacher Salary Surveys

6. Reports

6.A. Student Services Director's Report

6.B. Curriculum & Assessment Director's Report

6.C. Trustee Continuing Education Credit Hours

6.D. Superintendent's Report

7. Consent Agenda

7.A. Deliberation and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

7.B. Deliberation and possible action to approve board minutes for December 15, 2014.

8. Action Agenda

8.A. Deliberation and possible action to call for election.

8.B. Deliberation and possible action to hire election judge Virginia Johnson.

8.C. Deliberation and possible action to approve resolution for state funding of full day prekindergarten program.

8.D. Deliberation and possible action to amend FM (LOCAL) policy.

8.E. Deliberation and possible action to amend page 49 of District Financial Audit.

8.F. Deliberation and possible action to amend extra-curricular stipend(s).

9. 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

9.A. Personnel (Section 551.074 et.seq.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- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.

10. Open Session - deliberation and possible action of any, taken in closed session

11. Adjourn