December 9, 2014 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - 5:30 p.m. - No Action Will Be Taken

2.A. Bond Update

2.B. Planning

2.C. Schlechty Center - January 9-10 in Austin - School Board Training

2.D. Superintendent's Goals and Evaluation Form

2.E. Agenda Review

2.F. Adjournment

3. Closed Session - Texas Government Code 551.074

3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

4. Open Session

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Forum - Delegations/Communications

9. Comments & Compliments

9.A. Apple Corps    

9.A.1) Proclamation

9.A.2) Lamar Presentation

10. President's Report

10.A. Summary of Board Educational and Training Credits Earned

11. Superintendent's Report

11.A. Enrollment Comparison for November 28, 2014

11.B. 2014 Eric Bailey Outstanding Troupe Director Award - Kris Allen, MWHS Theatre Director

11.C. JD Choate and Anjelica Jones - Nationals in Duet Musical; Annie Barnes and Hannah Bessent - Nationals in Duet Acting; and Sydney Fewell - Nationals in Costume Design

12. Consent Agenda Items

12.A. Monthly Financial Reports and Accounts Payable Listing

12.B. Water/Electricity/Gas Reports

12.C. Transportation Mileage Report for November 2014

12.D. Minutes of the November 11, 2014, meeting of the Board

12.E. Highly Qualified Teacher Report    

13. ESC Region 11 Services Report

14. Consideration of Annual Homecoming Bonfire

15. School Zone Safety Lights for Travis Elementary on MLK

16. Bond Update

17. PUBLIC HEARING - Texas Academic Performance Report (TAPR)    

18. Fall Semester Athletic Department Report

19. First Semester Technology Report

20. Information

20.A. Calendars for December and January

21. Vote on Closed Session Items

22. Adjournment