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January 20, 2014 at 7:30 PM - Regular

I. Call to Order
II. Invocation
III. Roll Call/Welcome, Recognition of Guest(s), & Public Comments
IV. Audience with individuals or committees making a report or request
IV.A. Recognition of Zackery Wilkins for his selection to the THSCA All-Academic All-State Football Team, Taylor Michaleson for her selection to the TGCA All-Academic All-State Volleyball Team, and Bailey Winn & Brhett Pierce for their selection to the TGCA All-State Volleyball Team.
IV.B. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2010 & 2013 bond projects update
IV.C. Josh McLaughlin, BOSC, Inc. on the finance plan for the sale of remaining bonds authorized in the May 2013 election
IV.D. Superintendent's Report
IV.D.I. Enrollment
IV.D.II. Designation of January as School Board Appreciation Month
IV.D.III. Election Information (Place 3 - Mr. Bunch; Place 4 - Mr. Canada)
IV.D.IV. TASB Grassroots meeting on 2/6 @ 6:30 pm at Region 17 Lubbock
IV.D.V. Budget Calendar and Process for 2014-2015 Fiscal Year
IV.D.VI. Campus Master Schedules
IV.D.VII. Request to move March Board Meeting to March 26, 2014
V. Business Items
V.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately.
V.A.I. Minutes of Previous Board Meeting(s)
V.A.II. Monthly Bills
V.A.III. Investment Report, Bank Balances, Budget, Tax Collection & Revenue
V.B. Consideration of 2014-2015 District Site Based Committee Approved School Year Calendar
V.C. Discuss and consider the financing plan for 2014 Bond Program and all matters incident or related thereto
V.D. Consideration regarding amendments to the Plains ISD supplemental retirement plan
V.E. Personnel
V.E.I. Employment
V.E.I.a. Consideration of Superintendent's Evaluation & Contract
V.E.I.b. Consideration of Superintendent's Goals for the next year
V.E.II. Resignations
VI. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
VII. Adjournment

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