December 15, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the November 17, 2014 Regular Board Meeting and December 1, 2014 Team of 8 Training Session

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Announce Board Training Hours

5.B. Discuss Superintendent Evaluation

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve the Highly Qualified Report for the District

6.B. Discuss and Approve Graduation Requirements, LOCAL POLICY EIF

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

7.A.1. Elementary

7.A.2. High School

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9. ADJOURNMENT