January 21, 2015 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. AUDIENCES
 

III. RECOGNITION

III.A. Staff Recognition

III.B. Student Recognition

III.C. School Board Recognition Month

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent - Steven Monkres

IV.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford

IV.C. Curriculum and Instruction - Christie Walker

IV.D. Finance - Jonathan Pastusek

V. CONSENT AGENDA

V.A. APPROVAL OF MINUTES:

V.A.1. Approval of regular Board meeting minutes of December 15, 2014

V.A.2. Approval of called Board meeting minutes of January 14, 2015

V.B. APPROVAL OF BUSINESS REPORTS:

V.B.1. December financial report

V.B.2. Investment report

V.B.3. Budget amendment(s)

V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2014

V.B.5. Donation(s)

VI. ACTION ITEMS

VI.A. Consider/Approve TASB Board Policy Update 101 Affecting Local Policies BE, CH, DGBA, EB, EIAB, FFG, FMG, FNCC, FNG, GF

VI.B. Consider / Approve Calling for a May 9, 2015, School Board Election

VI.C. Consider /Approve Resolution Appointing Election Judges and Early Voting Clerks for May 9, 2015, School Board Election

VII. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel

VII.A. Superintendent Evaluation and Contract

VIII. OPEN SESSION
 

VIII.A. Superintendent's Contract

IX. ADJOURN