January 12, 2015 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. DISTRICT PRESENTATIONS:

V.1. School Board Recognition - "A Work of Heart"

VI. RECESS

VII. DISTRICT REPORTS:

VII.1. Financial Reports:

VII.1.A. Tax Collection Report

VII.1.B. Summary Revenue and Expenditure Status Reports

VII.1.C. Budget Adjustments

VIII. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)

IX. CONSENT AGENDA:

IX.1. Consider and Approve Budget Amendment #6 for Fiscal Year 2014-2015.

IX.2. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2014-2015 School Year.

IX.2.A. Insurance Consultants

X. ACTION ITEMS:

X.1. Discuss and Take Action to Award Agreements/Contracts to Central Air and Heating Service (CAHS) for HVAC Installation Labor at Palmer-Laakso Elementary, CSP # 14-15-35.

X.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

X.2.A. Teacher/s

XI. CLOSED SESSION: Pursuant to Section 551.074, 551.071 of the Texas Government Code

XI.1. Discuss all Items as Appropriate on Personnel Recommendations.

XI.2. Consultation with Legal Counsel Regarding Pending Litigation Including Appeal of Cause No. D-1-GN-13-00365.

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT

XIV. Portfolio Report

XV. Monthly Disbursements

XVI. Consider and Approve Minutes for Meeting/s held on December 9, 2014.

XVII. OPEN SESSION:

XVII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.