Public Meeting Minutes: December 15, 2014 at 5:30 PM - Regular Meeting

I. Call to Order

I.1. Invocation

I.2. Pledges

II. Roll Call

III. First Order of Business

III.1. Public Audience

IV. Information Items

IV.1. Superintendent's Report

V. Action Items

V.1. Approve Consent Items

V.1.a. Approval of Minutes

V.1.b. Approval of Payment of Bills

V.1.c. Approval of Budget Amendments

V.2. Announcement of Board Members' Continuing Education Credit

V.3. Discuss & Consider & Possible Action in Regard to TASB 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
        FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
        AND PARENT COMPLAINTS/GRIEVANCES
        GF(LOCAL): PUBLIC COMPLAINTS

V.4. Discuss & Consider & Possible Action in Regard to Increase of Amount Food Service Charges For Adult Meals

V.5. Discuss Revenues, Expenditures, and Changes in Fund Balance

V.6. Discuss Future Maintenance and Upgrades

V.7. Discuss Business Solutions Report

V.8. Discuss TASB Salary Adjustments

V.9. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings

VI. Executive Session

Description: The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.

VI.1. Discuss Superintendent's Evaluation

VII. Reconvene Open Session

VIII. Adjourn

December 15, 2014 at 5:30 PM - Regular Meeting

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