December 18, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Austyn Carter, SOS Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Student of the Month

6.C. Teacher Take Wing Grant Awards

7. Open Forum

8. Reports

8.A. Financial Report (Darla Moss)

8.B. Superintendent Report (Ben Carson)

9. Consent Agenda Items

9.A. Consider Minutes from November 18, 2014 Regular Meeting

9.B. Consider Expenditures for November, 2014

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2014-2015

10. Regular Business

10.A. Review and Consider Resolution allowing local bidding to be handled electronically to secure ERate funds  (Jason Brown, Presenter)

10.B. Review and Consider Budget Amendment (Darla Moss, Presenter)

10.C. Review and Consider First Reading of Update 101,  affecting local policies
BE(LOCAL):BOARD MEETINGS
CH(LOCAL):PURCHASING AND ACQUISITION
DGBA(LOCAL):PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EB(LOCAL):SCHOOL YEAR
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
(Ben Carson, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

11.A.1. Personnel Recommendations

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Ben Carson, Presenter)

13. Information Items

13.A. Early Release December 19 at noon

14. Adjourn