February 10, 2015 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the special and  regular meeting of the Board of Trustees on January 13, 2015

4.B. Trustee election to be held on May 9, 2015

4.C. Budget Amendments

5. Action Items

6. Discussion Items

6.A. 2015-16 School Calendar

6.B. Superintendent Performance Goal: Discipline Management Plan

6.C. Superintendent Performance Goal: Secondary Academic, College and Career Counseling

7. Information Items

8. Executive Session

8.A. Personnel: Employment of administrative personnel

8.A.1. Contract of Director of Curriculum

8.A.2. Contract of Director of Human Resources

8.A.3. Contract of High School Principal

8.A.4. Contract of Middle School Principal

8.A.5. Contract of Elementary School Principal

8.A.6. Contract of Primary School Principal

8.A.7. Contract of Assistant High School Principal

8.A.8. Contract of Athletic Director

8.A.9. Contract of Director of Bands

8.A.10. Contract of Director of Business Services

8.A.11. Contract of Rusk County Special Ed Co-op Director

9. Reconvene from executive session for action relative to items covered during executive session.

9.A. Personnel: Employment of administrative personnel

10. Adjourn