February 19, 2015 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Daphne Stephens, Primary Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Student of the Month

7. Open Forum

8. Reports

8.A. Financial Report (Darla Moss)

8.B. Superintendent Report (Ben Carson)

8.B.1. Maintenance Projects

8.C. Compass Learning Report (Middle School)

9. Consent Agenda Items

9.A. Consider Minutes from January 15, 2015 Regular Meeting

9.B. Consider Expenditures for January, 2015

9.C. Consider Investment Report

10. Regular Business

10.A. Review and Consider Resolution for Investment Officer (Ben Carson, Presenter)

10.B. Review and Consider TEA waiver for additional Early Release Days and Staff Development Days added to the 2015-2017school calendars (Ben Carson, Presenter)

10.C. Review and Consider 2015-2016 School Calendar (Ben Carson, Presenter)

10.D. Review and Consider Order Calling Board of Trustees Election for May 9, 2015 (Ben Carson, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.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)

11.B. Private Consultation with the Boards' attorney (551.071)

11.C. Discussing or deliberating discipline of a public school child or employee complaint against another employee (551.082)

11.C.1. Level III Hearing 1

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Ben Carson, Presenter)

12.B. Review and Consider Level III Grievance 1

13. Level III Hearing 2

14. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551 et. seq.

14.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee (551.074)

14.B. Private consultation with the Boards' attorney (551.071)

14.C. Discussing or deliberating discipline of a public school child or employee complaint against another employee (551.082)

15. Reconvene in Open Meeting

15.A. Review and Consider Level III Hearing 2

16. Information Items

17. Adjourn