February 24, 2014 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Students and Staff

3.A. Volleyball - District 19-2A All-District Second Team Senior Madison ShelbyDistrict
19-2A All-District Honorable Mention Team Senior Courtney Tyler, Junior Kaylyn Searcy, and Sophomore Brittani Vander Stucken
District 19-2A All-Academic All-District Team Senior Catherine Renfro, Junior Kaylyn Searcy, Sophomore Brittani Vander Stucken, and Sophomore Brooke Bogs

3.B. Employees of the Month
Professional - Chris Fisher
Para- Professional - Marie Vinson
Support Staff - Mary Cleveland

4. Reports and Presentations

4.A. Curriculum Director's Report

4.A.1. Texas Academic Performance Report

4.A.2. Campus Report Cards

4.B. Superintendent's Report

5. Consent Agenda

5.A. Deliberation and possible action to approve minutes from the January 21, 2014 and February 3, 2014 meetings.

5.B. Deliberation and possible action to approve financial statements and investments, tax collection, amendments and bills.

6. Action Agenda

6.A. Deliberation and possible action to appoint an election judge and approve compensation rate.

6.B. Deliberation and possible action to approve Hall of Honor Guidelines.

6.C. Deliberation and possible action to approve proposed changes to TISD Vision Statement and Goals.

6.D. Deliberation and possible action to approve bad weather make-up plans.

6.E. Deliberation and possible action to approve amended UIL game worker stipend.

7. Executive Session - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.084

7.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts and/or compensation.

8. Open Session - Deliberation and possible action, if any

9. Adjourn