February 9, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. SUPERINTENDENT'S REPORT

IV.A Tax Collections

IV.B Attendance/Enrollment

IV.C 2015-2016 Calendar

IV.D Legislative Update

IV.E 2015-2016 Budget

IV.F Chrome Book Use Update

IV.G Proposed Property Annexation

IV.H WRA Assessment Quote

IV.I Parker Facility Tour

V. DISCUSSION ITEMS

V.A Financial Report

V.A1 Investments

V.A2 Balances

V.A3 Bank Depository

V.B Curriculum Report

V.B1 District/Campus Planning

VI. ACTION ITEMS

VI.A Payment of Accounts/Financial Statement

VI.B Budget Amendment

VI.C  Approval of Instructional Materials Selection Committees for New Adoptions  2015-2017 

VI.D Call School Board Election for Second Saturday in May (May 9, 2015)

VI.E Conduct Public Hearing and Consider Approval of Texas Academic Performance Report/Annual Performance Report

VI.F Resolution for Fannin County Appraisal District Construction

VI.G Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

VI.G1 Personnel

VI.G1 Consider Contracts of Professional Personnel including Administrators

VII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VIII. PUBLIC COMMENTS

IX. ADJOURNMENT