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

1. Call to Order and Pledge of Allegiance

2. Consider Board Appreciation Activities

3. Consider Student of the Month

4. Consider Shining Star Student

5. Public Comments

6. Consent Agenda

6.A. Approve Minutes for December 15, 2014

6.B. Finance

6.B.1. Accounts Payable

6.B.2. Finance Report

6.B.3. Investment Report

6.B.4. Substitute Report

6.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Business Manager, Cafeteria, Maintenance, Technology, District Health,  Campus Principals and Superintendent.

7. Consider Update on FEMA Safe Room/Gym

8. Consider ISF's Update Report

9. Consider Lamar Superintendent/Board Members Joint Academy

10. Consider Board Operating Procedures

11. Consider Board Committees

12. Consider Superintendent Evaluation Instrument

13. Consider Date for Policy Committee Meeting for Update 101

14. Consider School Report Card

15. Consider March Board Meeting Date

16. Consider Facilities

17. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)

17.A. Consider Resignation Letter of James Pieper