February 17, 2014 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from January 16, 2014 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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IV.C. Review Budget Amendments
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V. Comments from visitors
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VI. Discussion and possible action on selection of school auditors for 2013-2014 fiscal year
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VII. Discussion and possible action on school calendar/instructional day waiver for the 2014-2015 school year
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VIII. Approve Memorandum of Understanding with TAIS Professional Service Provider
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IX. Communications and Reports
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IX.A. Enrollment & Attendance - Gilbert
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IX.B. Elementary - Longley
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IX.C. Secondary - Scott
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IX.D. Athletics- Thornton
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IX.E. Review PEG letter - Scott, Gilbert
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IX.F. School Report Card - Gilbert
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IX.G. Legislative Update/Midwinter - Gilbert
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IX.H. Personnel Update - Gilbert
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IX.I. TAIS Update - Gilbert
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IX.J. Discuss SISD DEC (LOCAL) policy - page 4 of 7 - Gilbert
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X. Personnel (Certified Agenda on File)
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X.A. Consider employment of teacher/coach
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X.B. Evaluation, contract extension and compensation of campus administrators
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X.C. Evaluation, contract extension and compensation of athletic director
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XI. Adjourn
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