January 20, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting December 8, 2014
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4.B. Consider Approval of December Expenditures
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5. Discussion/Action
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5.A. Consider Audit of the District's 2013-2014 Financial Records
Presenter:
Mark Noska, Business Manager and Amber Klausmeyer from Belt, Harris, and Pechacek, LLLP
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5.B. Consider Board Policy EIC (LOCAL)
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5.C. Consider changes to Employee Flex Spending Account Allowances
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5.D. Order Board of Trustee Election for May 9, 2015 to fill the expired terms of Mrs. Dawn Supak, Place 2; and of Mr. Vincent Orsak, Place 6
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6. Informational Items
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6.A. Schoollive Kiosks
Presenter:
Jeff Harvey
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6.B. Requirement of Reporting Continuing Education Credits of School Board Members for 2014
Presenter:
Lanny Conway
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.4. Athletics
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8. Closed Session
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8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Board Comments
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11. Adjournment
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