February 12, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Recognition of Students, Educators, and Support Staff of the Month

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from the January 12, 2015 Public Meeting and Regular Meeting

6.B. Approve March Board Meeting for March 12, 2015

6.C. Review Payment of January 2015 Bills

7. Tax Report and Cash Flow Statement

8. Order/Notice of School Trustee Election for May 9, 2015

9. Consideration and Possible Action on Election Resolutions of the Board of Trustees of the Floydada Independent School District

10. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 9, 2015

11. Approve Election Services Contract with Floyd County for the May 9, 2015 Election

12. Consideration and Possible Action to Appoint Early Ballot Clerks

13. Consideration and Possible Action to Appoint Early Ballot/Election Judge and Alternate Judge for the May 9, 2015 Election

14. Consideration and Possible Action to Set Compensation for Election Workers

15. Consideration and Possible Action on Resolution to Nominate FISD Superintendent, Gilbert Trevino, for the Texas Association of School Boards Superintendent of the Year Award

16. Discussion of Administrators' Contracts and Salaries for July 1, 2015 - June 30, 2017

17. Action on Administrators' Contracts and Salaries for July 1, 2015 - June 30, 2017

17.A. Rex Holcombe, Assistant Superintendent/Technology Director/Federal Programs Director

17.B. Wayne Morren, High School and Junior High School Principal

17.C. Monica Smith, Director of Curriculum/Instruction/Assessment

17.D. Alicia Bice, Director of Special Programs

17.E. Todd Bandy, Athletic Director/Head Football Coach

17.F. Sharon Rainwater, Business Manager

18. Confirm Accepted Resignations

19. Campus Principals' Reports

20. Superintendent's Report

21. Future Items for Discussion

22. Adjourn