January 19, 2015 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on December 15, 2014

II.B. Approve Financial Reports for December, 2014

II.C. Accept Gifts

III. Discussion

III.A. Discuss the City Council Poll of Landowners Adjacent to Property Owned by Dr. White in Response to Owners Request to Subdivide the Property at the Corner of Pearl and Monroe

III.B. Review 2015-2016 Draft Calendar

III.C. Review Board Policy Update 101 from Texas Association of School Boards affecting Local Policies:
BE(LOCAL): BOARD MEETINGS
CH(LOCAL): PURCHASING AND ACQUISITION
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EB(LOCAL): SCHOOL YEAR
EIAB(LOCAL): GRADING/PROGRESS REPORTS TO PARENTS - MAKEUP WORK
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

IV. Business Items

IV.A. Consider Additional High School Courses

IV.A.1. Consider Systems Go! Courses

IV.A.2. Consider Adding Blinn College Dual Credit Mathematics Courses

IV.A.3. Consider Adding Pre-AP Chemistry Course

IV.B. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.B.1. Resignations and/or Terminations for Professional Teaching Staff

IV.B.2. Consider Superintendent Evaluation and Contract/Extension

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.B. Assistant Superintendent's Report

V.B.1. Update on Annual Performance Report

V.C. Director of Operations Report

V.C.1. Auditorium Boiler Replacement