January 15, 2015 at 7:00 PM - Regular

I. Pledge of Allegiance

II. Call to order and establish a quorum

III. Certification of Public Notice

IV. Consent Agenda

IV.A. Minutes from December 18, 2014 Regular Board Meeting

IV.B. Review monthly financial statement and payment of bills

V. Comments from visitors

VI. School Board Recognition

VII. Public Hearing and approval of annual TAPR (Texas Academic Performance Report) performance report for 2013-2014

VIII. Discussion and possible action on TASB Update 101 to localized policy manual.

VIII.A. BE (LOCAL) Board Meetings

VIII.B. CH (LOCAL) Purchasing and Acquisition

VIII.C. DGBA (LOCAL) Personnel: Management Relations/Employee Complaints & Grievances

VIII.D. EB (LOCAL) School Year

VIII.E. FFG (LOCAL) Student Welfare/Child Abuse & Neglect

VIII.F. FMG (LOCAL) Student Rights & Responsibilities: Student & Parent Complaints/Grievances

VIII.G. GF (LOCAL) Public Complaints

IX. Discussion and possible action on resolution to authorize updated signatories on Activity Account

X. Communications and Reports

X.A. Enrollment & Attendance - Gilbert

X.B. Elementary - Longley

X.C. Secondary - Scott

X.D. Athletics- Thornton

X.E. Update on 2014-2015 Calendar - Gilbert

X.F. Update on TAIS submission - Gilbert

X.G. Personnel update - Gilbert

X.H. Discuss modifications to the 2015 Board Meeting Calendar - Gilbert

X.I. Mid-Winter Conference - Gilbert

XI. Personnel (Certified Agenda on File)

XI.A. Consider Superintendent evaluation and contract renewal/extension

XII. Adjourn