January 23, 2014 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. December 12, 2014 Workshop Meeting

III.A.2. December 19, 2014 Regular Meeting

III.B. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending November 30, 2013

IV. Consideration and Possible Approval of the 2012-13 Annual Financial and Compliance Audit Report

V. House Bill 5: Community and Student Engagement

VI. Proposed Requirements for the Foundation Graduation Plan, Endorsements, and the Distinguished Graduation Plan

VII. Consideration and Possible Approval of a Contract to Provide Construction Manager at Risk Services Related to the Additions Planned for the District's Agricultural Facilities

VIII. Consideration and Possible Approval of a Contract to Purchase HVAC Filters

IX. TASB Grassroots Report

X. Central Texas School Board Association (CTSBA) Update

XI. Board Committees Update

XII. Consideration of Future Meetings and Agenda Items

XIII. Superintendent Formative Evaluation Discussion (551.074)

XIV. Closing