January 12, 2015 at 6:00 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Recognition

3. Open Forum

4. Consent Agenda

4.A. Minutes of School Board Meeting: Regular Meeting on December 1, 2014

4.B. Notification of Resignation of Professional Personnel

4.C. Budget Amendment

4.D. Appointments to LHS Alumni Scholarship Fund Committee

4.E. Policy Update 101, Affecting Local Policies: BE(LOCAL): Board Meetings; CH(LOCAL): Purchasing and Acquisition; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EB(LOCAL): School Year; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints; BE(LOCAL): Board Meetings; CH(LOCAL): Purchasing and Acquisition; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EB(LOCAL): School Year; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints

4.F. Appraiser for Professional Development Appraisal System (PDAS)

5. List of Bills

6. Election Services Agreement

7. 2015 - 2016 District Calendar

8. Public Hearing for Texas Academic Performance Report (TAPR)

9. Administrative Reports

9.A. Enrollment

9.B. Curriculum/Instruction

9.B.1. Dyslexia Services

9.C. Business/Support Services

10. Superintendent's Evaluation

11. Adjournment