November 18, 2014 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Makayla Martin, Twelvth Grade Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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6.A. Employee of the Month
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6.B. Student of the Month
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7. Open Forum
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8. Public Hearing- IR Plans
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9. Reports
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9.A. Financial Report (Darla Moss)
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9.B. Superintendent Report (Ben Carson)
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9.B.1. PBIS Report from Middle School
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9.B.2. Attendance Report for second six weeks
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10. Consent Agenda Items
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10.A. Consider Minutes from October 16, 2014 Regular and Special Meeting
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10.B. Consider Expenditures for October, 2014
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10.C. Consider Investment Report
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10.D. Consider Transfer Students for 2014-2015
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11. Regular Business
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11.A. Review and Consider Official Audit Report for school year ending June 30, 2014 (Thomas and Thomas CPA's, Presenters)
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11.B. Review and Consider second reading of BBB (local) regarding elections (Ben Carson, Presenter)
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11.C. Review and Consider Campus Improvement Plans for 2014-2015 (Lewis Lincoln, Presenter)
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11.D. Review and Consider IR Plans for 2014-2015 (Lewis Lincoln, Presenter)
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11.E. Review and Consider revising school calendar to include an early release day November 20, 2014 (Ben Carson, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12.A.1. Personnel Recommendations
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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14. Information Items
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14.A. 2015-2016 Tentative Budget Calendar
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14.B. Budget Updates
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15. Adjourn
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