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January 12, 2015 at 7:00 PM - Regular Meeting

Agenda
1. 6:00 pm - Board Appreciation Meal in Board Room
2. Roll Call - 7:00 pm
Description:  Pledge and Prayer
3. Open Forum
4. Reports
4.A. Financial/Tax Collection/Investments
4.B. Enrollment
4.C. Programs Director
Description:  Title I and State Comp Ed, Migrant ID&R, Instructional Leadership, STAAR Alt 2 TETN, TxASCD Conference Call, ESC 16 Instructional Leadership Advisory, 504, Shattered Dreams
4.D. Elementary Principal 
Description:  Santa Visit, Christmas Parties, Christmas Program, UIL Ribbons and Medals, School Board Appreciation
4.E. Middle School Principal
Description:  ABBIT/Honor Roll, All Region Band, NJHS Inductions, Construction, and Board Appreciation
4.F. High School Principal
Description:  Enrollment, Prom, Shattered Dreams, Girls Basketball, Moore Co. Stock Show
4.G. Athletics
Description:  Basketball, Powerlifting, Off-season, JH Basketball Tournament
4.H. Maintenance
Description:  Maintenance, Transportation
5. Consent Agenda
Description:  Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
5.A. Approval of minutes of previous meeting on December 8, 2014
5.B. Approval of expenditures
6. Business
6.A. Consideration and action to approve the contract with West Texas Air Conditioning and Heating, Inc. on the terms and in substantially the form presented, and authorize the superintendent to execute the contract on behalf of the District.
6.B. 2015 Trustee Election Calendar
6.C. Consider moving March Board of Education Meeting due to Spring Break
6.D. Consider moving May Board of Education Meeting to May 18, 2015 to include cavassing of votes for School Board Election
6.E. First Reading of Update 101
6.F. Discuss possible revision of DED (Local)
6.G. Discuss renovations 
6.H. Personnel
6.H.1. Consideration and action on Superintendent's Employment Contract
7. Superintendent Remarks
7.A. State of the District
7.B. PAASB Meeting
7.C. Other
8. Adjournment
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