December 15, 2014 at 6:30 PM - Regular

Minutes
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month: Allison Gonzales, a student at Bright Beginnings.  Introduced by Kathleen Crooks, Principal.
Employee of the Month: Amalia Martinez. a PK aide at Bright Beginnings.  Introduced by Kathleen Crooks, Principal.
PUBLIC COMMENT:
REPORTS:
2013-2014 Financial Audit Report
Texas Academic Performance Report 2013-2014
Curriculum Report
Rachel's Challenge Presentation
Public Report of Progress in Meeting Highly Qualified Teacher Requirements
Business, Tax and Investment Report
Announcement of School Board continuing education hours
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business, Tax and Investment report
Consider 2013-2014 Financial Audit Report
Consider Interlocal agreement with the West Texas Food Service Cooperative 2015-2016
Consider District/Campus Improvement Plan Performance Objectives
Consider Membership SHAC Committee 2014-2015
Consider High School Roof Repairs    
Consider Joining the Choice Partners State Purchasing Coop
Consider Budget Amendment #6
Consider Brownfield I.S.D. District Goals
Consider Superintendent Performance Goals
Consider Selection of Legal Counsel for Dissolution of Four County Shared Services Arrangement Special Education Coop
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
Personnel
Reassignments
Retirements
Resignations
Leaves of Absence
Superintendent Evaluation
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
21st Century Grant
Town Talk Radio Program Wednesday, December 17th 10:00 a.m.
January Board Meeting and Board Appreciation Dinner January 12th.  March Board Meeting.
ADJOURNMENT:
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