February 10, 2014 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Tax Collections
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III.B Attendance/Enrollment
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III.C 2014-2015 Budget
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III.D UIL Alignment
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 STAAR
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IV.B2 NCLB Report Cards
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Approval of Proclamation 2014 Adopted Instructional Materials and Instructional Materials Selection Committees for New Adoptions 2013-2015
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V.D Call School Board Election for Second Saturday in May (May 10, 2014)
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V.E Change in Date of March Board Meeting
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V.F Conduct Public Hearing and Consider Approval of Texas Academic Performance Report/Annual Performance Report
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V.G Cast Votes for Lamar County Appraisal District Director
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V.H Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.H1 Personnel
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V.H1 Consider Contracts of Professional Personnel including Administrators
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V.H1 Consider Separation Agreement with Athletic Director
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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