December 8, 2014 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Honoring of the 2014-2015 Volleyball Playoff Team and 2014-2015 Football Tri-District Champions.

IV. Public Hearing on the 2013-14 Texas Academic Performance Report (TAPR)

V. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

V.A. Student Report on Robotics

V.B. District Reports

V.B.1. Facility Improvement Updates

V.B.1.a. Industrial Arts Building

V.B.2. Holiday Reception - December 9th

V.B.3. Report on Housing Concerns

V.B.4. Recognition in Texas School Business Magazine

V.B.5. UIL Academic Report Grades K - 8

V.B.6. Report on the 2014-2015 Yearbook

V.B.7. Fort Davis ISD/Reg 18 Board Training Jan 6, 2015

VI. New Business - Discussion and Possible Action

VI.A. Report on School Board Trustee Training Hours.

VI.B. Approve Additional Professional Development Appraisal System Appraiser.

VI.C. Review and Acceptance of Superintendent's Evaluation Tool

VI.D. Budget Amendments

VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VII.A. Approval of the Minutes of the Regular Meeting on October 20, 2014 and Special Meeting on November 24, 2014

VII.B. Check Payments

VII.C. Financial Reports

VIII. Executive Session

VIII.A. Employment and Resignations of Personnel

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.