February 9, 2015 at 7:30 PM - Regular

1. Invocation

2. Recognitions

3. Public Comments/Personal Interviews

4. Consent Agenda

4.A. Minutes of previous meeting/s

4.B. Tax Collector's Report

4.C. Transfer List

5. Financial Report

6. Consider and possible action to order a General Election for the election of three at-large Trustee positions to be held on May 9, 2015.  Considerar y posibles medidas a tomar para ordenar elecciones generales, para elegir tres administradores del Consejo con amplios poderes, a celebrarse el 9 de mayo de 2015.

7. Consider Board approval of Notice of General Election Order and Notice for Early Voting and for Election Day.  Considerar aprobación del Consejo del Aviso y Orden de Elecciones generales para la Votación adelantada y para el día de las elecciones.

8. Consider approval of the Early Voting locations and times and Election Day polling locations and times. Considerar aprobar los centros electorales y los horarios para la votación adelantada y los centros electorales y los horarios el día de las elecciones.

9. Consider and possible approval of Resolution to have a joint election on May 9, 2015, with the City of Sudan.   Considerar y posiblemente aprobar la Resolución para celebrar elecciones conjuntas con la ciudad de Sudan el 9 de mayo de 2015.

10. Consider and possible approval of the Joint Election Agreement with the City of Sudan. Considerar y posiblemente aprobar el Acuerdo de elecciones conjuntas con la ciudad de Sudan.

11. Consider and appoint Mechelle Edwards as the Early Voting Clerk and Gwenna Gore as the Alternate Early Voting Clerk. Considerar y nombrar a Mechelle Edwards como Actuaria para la votación adelantada y a Gwenna Gore como Actuaria suplente para la votación adelantada.

12. Consider appointing Janice Warren to serve as Election Judge and Lisa Baker to serve as Alternate Election Judge on Election Day.  Considerar y nombrar a Janice Warren para servir como Juez electoral y a Lisa Baker para servir como Juez suplente el día de las elecciones.

13. Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto.

14. Consideration and action to hire the Underwood Law Firm as bond counsel.

15. Consideration and action to hire Specialized Public Finance Inc. as financial advisors.

16. Approval of Glenn Kleman to serve on Lamb County Appraisal District Board of Directors

17. Review and consideration to approve district insurance bid

18. Consideration to approve a Cafeteria Charge Policy

19. Consideration to approve an Interlocal Agreement with the City of Sudan concerning Sudan Police Chief

20. Discussion of GermBlast Proposal

21. Discussion of 2015-16 School Calendar Options

22. Annual Board Calendar

23. Vehicle Maintenance Report

24. Communications and Reports

24.A. Mrs. Wilson

24.A.1. Enrollment

24.A.2. Newsletter

24.A.3. Dress Code

24.A.4. Elementary State Assessment Schedule

24.A.5. Public School Week

24.A.6. Elementary Music & PE Program Update

24.A.7. PSP Report

24.B. Mr. Martin

24.B.1. Enrollment

24.B.2. Dress Code

24.B.3. HS State Assessment Schedule

24.B.4. District CX Debate

24.B.5. UIL Academic Meet

24.B.6. High School Fine Arts Program Update

24.B.7. Athletic Director's Report

24.C. Mr. Harrell

24.C.1. Educational Handouts

24.C.2. Preliminary Property Value Study

24.C.3. Track Update

24.C.4. Bus #5 Update

24.D. Board Communications

25. Superintendent's Contract

26. Elementary Principal's Contract

27. High School Principal's Contract

28. Athletic Director's Contract

29. Personnel

30. Adjournment

31. Benediction