January 20, 2015 at 5:30 PM - Board Appreciation Recognition/Regular School Board Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION |
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III. Recognition/Presentations
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III.A. Jack Frost Citizens Awards
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IV. Hearing of Citizens Who Desire to Come Before the Board
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V. Disposition of Communication Addressed to the Board
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VI. Board Community Relations Report
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VII. Information Items
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VII.A. Construction Update
Presenter:
David Biesheuvel
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VII.B. Professional Learning Update
Presenter:
Alma Guzman & Jeff Burke
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VII.C. Policy BE (LOCAL), DGBA (LOCAL), FNG (LOCAL), and GF (LOCAL)
Presenter:
Karen Dooley
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VII.D. TASB Pay System Review
Presenter:
Karen Dooley
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VIII. Consent Items
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VIII.A. Board Meeting Minutes
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VIII.B. Ordering a School Board Election for Places 6 and 7 on May 9, 2015
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VIII.C. Financial Reports
Presenter:
Steve West
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VIII.D. Budget Amendment #6 for 2014-2015
Presenter:
Steve West
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VIII.E. Class Size Exemption Waiver-Compliance Plan
Presenter:
Karen Dooley
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VIII.F. Policy Revision: DEA (LOCAL)
Presenter:
Karen Dooley
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IX. Superintendent’s Report
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X. Old Business
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X.A. Central Texas School Board Association
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XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIII. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XIV. Adjourn
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