December 15, 2014 at 6:30 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Superintendent District Report

3.A.1.a.1. Report Board Member Training Hours

3.A.1.a.2. District Report

3.A.1.a.3. Enrollment/Attendance Update

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1.  Annual Audit Report for 2013-2014 - Carl Deaton

3.C.2. Change Fund Balance Assignment - Mr. Edwards

3.C.3. Campus Plans - Principals

3.C.4. First Reading Policy Update 101 - Mr. Criswell

3.C.5. Budget Amendments - Mr. Criswell

3.C.6. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

4. ADJOURNMENT

5. CALL MEETING TO ORDER, ESTABLISH A QUORUM

6. INVOCATION

7. BUSINESS TO COME BEFORE THE BOARD

7.A. Evaluation and Planning

7.A.1. Informational Items

7.A.1.a. Superintendent District Report

7.A.1.a.1. Report Board Member Training Hours

7.A.1.a.2. District Report

7.A.1.a.3. Enrollment/Attendance Update

7.B. Regular Business

7.B.1. Recognition of Guests and Patrons

7.B.2. Consent Agenda

7.B.2.a. Approve Minutes of Previous School Board Meetings

7.B.2.b. Approve Bills , Financial Reports and Investment Report

7.C. Discussion and Action Items

7.C.1.  Annual Audit Report for 2013-2014 - Carl Deaton

7.C.2. Change Fund Balance Assignment - Mr. Edwards

7.C.3. Campus Plans - Principals

7.C.4. First Reading Policy Update 101 - Mr. Criswell

7.C.5. Budget Amendments - Mr. Criswell

7.C.6. Future Agenda Items

7.D. Closed Session

7.D.1. Personnel

7.D.1.a. Personnel Matters

7.D.1.b. Student Matters

8. ADJOURNMENT