January 19, 2015 at 5:45 PM - Regular

1. Call to Order

2. Roll Call/Establish a Quorum

3. Invocation

4. Pledge of Allegiances to the US Flag and the Texas Flag

5. Special Recognition

5.A. 4-H Team

5.B. Character Counts Students

5.C. School Board

5.D. AVID Students

6. Public Forum/Comments to Board - (Invitation to address the Board - Time allocation to be specified by the Board President) 

7. Items for Information/Reports

7.A. Superintendent's Report

7.B. Director of Programs and Curriculum Reports

7.B.1. Monthly Budget Report

7.B.2. Tax Collection Report

7.B.3. Quarterly Investment Report

7.C. High School Principal's Report

7.D. Junior High Principal's Report

7.E. Elementary Principal's Report

7.F. Athletic Director's Report

8. Items for Action

8.A. Consider approval of the Minutes of the Regular Board Meeting held on Monday, December 15, 2014 at 5:30 P.M., and the Special Called Board Meeting held on Monday, December 22, 2014 at 5:30 P.M. - Action Item

8.B. Consider approval of Waivers approved by the District's Educational Improvement Committee - Action Item

8.C. Consider Policy Update 101, affecting (LOCAL) policies affected by the Update - Second and Final Reading
Update 101 contains the following (LOCAL) policies:
CH (LOCAL) Purchasing and Acquisition
BE (LOCAL) Board Meetings
DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances
DK (EXHIBIT) - Assignment and Schedules
EB (LOCAL) - School Year
FFA (LOCAL) Student Welfare - Wellness and Health Services
FFG (LOCAL) Student Welfare - Child Abuse and Neglect
FFG (EXHIBIT) Student Welfare - Child Abuse and Neglect
FMG (LOCAL) Student Activities - Travel
FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances
GF (LOCAL) Public Complaints  

8.D. Consider Setting Future Board Meeting Date(s)

8.D.1. A Board Training Meeting to Review the District's Board Policy Manuel on Tuesday, January 27, 2015 at 5:30 P.M. - Already Board Approved

8.D.2. A Board Called Special Session on Tuesday, January 27, 2015 at 6:30 P.M. to discuss Board Governance Policies and Policy issues resulting from discussion during administrative training - Already Board Approved

8.D.3. Setting the Board's Regular February Board Meeting on Monday, February 16, 2015 - Action Item

9. Executive Session

9.A. Discuss Personnel Matters with Superintendent

9.B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of the public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

9.C. Resignations

9.D. Recommendations

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

11. Official Adjournment - Action Item