January 20, 2015 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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2.A. Elementary Academic UIL
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3. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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4. Consider Approval of Consent Agenda
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4.A. Minutes of the Previous Meetings
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4.B. Investment Report
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5. Superintendent's Report
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5.A. School Board Recognition Month - "A Work of Heart"
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5.B. Media Honor Roll
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5.C. Other Items as Needed
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6. Consider Approval of Issues Relating to the May 9, 2015 Board of Trustees Election
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6.A. Election Order
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6.B. Joint Agreement with the City of Crockett
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7. Consider Approval of Policy Update 101, Affecting (LOCAL) Policies. (See List)
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8. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
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8.A. Completion and discussion of the summative appraisal of the Superintendent
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8.B. Discussion only of the Superintendent's contract
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9. Consideration and Board Action, if any, regarding the Superintendent's Evaluation and Contract
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10. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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11. Adjournment
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12. Bills and Budget Comparison
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13. Return to Open Session
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