January 19, 2015 at 5:45 PM - Regular Meeting

1. O'Connell Robertson presentation of bond status

2. JWE Presentation

3. Annual Financial Audit Presentation

4. Special Recognition / Thank You

4.A. Board Appreciation Month

5. Consent Agenda

5.A. Acceptance of Agenda

5.B. Check Register - December 2014

5.C. Budget Amendment

5.D. Student Enrollment, January 14, 2015

5.E. Minutes of Regular Meeting, December 15, 2014

5.F. Minutes of Special Meeting, December 15, 2014, 5:45 p.m.

5.G. Minutes of Special Meeting, November 14, 2014

5.H. Minutes of Special Meeting, November 12, 2014

6. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

7. Policy Update 101

8. Reports - Discussion and necessary action to include, but not limited to:

8.A. Health and Safety, SRO Report - Dwain York

8.B. CFO's Report - Randy Rau

8.C. Principal's Report

8.D. Athletic Director's Report - Coach Warren

8.E. Curriculum Report - Dee Howard

8.F. Superintendent's Report - Dwain York

8.F.1) Bond update

8.F.2) Bond Oversite Committee - Gary Keil

8.F.3) Discuss possibility of cell tower at WHS property

8.G. Board President's Report

8.G.1) Bond Oversite Meeting - Feb. 2, 2015

9. Executive Session

9.A. Consultation with attorney (Section 551.071) to include, but not limited to:

9.B. Personnel matters (Section 551.074) to include, but not limited to:

9.B.1) New hires/terminations/employee discipline

9.B.2) Superintendent's Evaluation

9.C. Deliberation regarding real property (Section 551.072)

10. Action on items discussed in executive session

11. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

12. Adjourn