January 13, 2015 at 6:00 PM - Regular Meeting
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1. CLOSED SESSION
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1.A. Superintendent Summative Evaluation and Employment
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2. CALL MEETING TO ORDER
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2.A. Invocation and Pledge of Allegiance
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2.B. Welcome Visitors
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2.C. Adopt Agenda
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3. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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3.A. Superintendent's Report
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3.B. Administrator's Report
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3.B.1. Financials
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3.B.2. Curriculum
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3.B.3. Human Resources
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3.B.4. Food Service
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4. CONSENT AGENDA
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4.A. Minutes of the Previous Months Meeting
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4.B. Financials
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4.C. Monthly Investment Report
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5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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5.A. Observe Board Recognition Month
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5.B. Presentation of New District Website
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5.C. Annual Performance Report
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6. ITEMS FOR DISCUSSION AND/OR ACTION
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6.A. Items Removed from the Consent Agenda
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6.B. Consider / Approve Audit Report Ending August 31, 2014
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6.C. Consider / Approve Region 4 ESC Cooperative as our Section 125 Plan Services and Supplemental Insurance Products Provider
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6.D. Consider / Approve a Vision Statement for the District
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6.E. Consider / Approve EISD School Calendar 2015-2016 Completed by DWC
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6.F. Consider / Approve a Strategic Plan for the District
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6.G. Consider / Approve the Resignation on Alan Clark, Board of Trustees Member
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6.H. Consider / Approve Math Manipulatives and Level Reader’s Libraries
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6.I. Employment
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6.J. Superintendent's Summative Evaluation
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7. ADJOURN
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