January 13, 2015 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner - No Action Will be Taken
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2.A. Bond Update
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2.B. Planning
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2.C. Legislative Issues
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2.D. Agenda Review
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2.E. Superintendent's Evaluation/Contract
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2.F. Adjournment
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3. Closed Session - Texas Government Code 551.074
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3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.C. Superintendent's Evaluation/Contract
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4. Open Session
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5. Mission & Vision Statements
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6. Prayer
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7. Pledges - U.S./Texas Flags
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8. School Board Appreciation
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8.A. Presentation for Schools
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8.A.1) Travis Elementary School - TNT
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8.B. Presentation by Librarians
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8.C. Presentation of District's Certificate of Appreciation
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9. Public Forum - Delegations/Communications
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10. Comments & Compliments
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10.A. Apple Corps
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10.A.1) Proclamation
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10.A.2) MWHS Presentation
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11. President's Report
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11.A. Schlechty Center - School Board Training
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12. Superintendent's Report
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12.A. Enrollment Comparison for December 19, 2014
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
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13.B. Investment Report
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13.C. Transportation Mileage Report for December 2014
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13.D. Minutes of the December 9, 2014 Meeting of the Board
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14. 2013-2014 Audit Report - Snow Garrett Williams, Certified Public Accountants
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15. Discuss and Take Appropriate Action on Selection of Audit Firm for 2014-2015
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16. Bond Update
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17. Review Local District Update 101, affecting local policies (see attached list)
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17.A. BE(LOCAL) - Board Meetings
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17.B. CH(LOCAL) - Purchasing and Acquisition
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17.C. DGBA(LOCAL) - Personnel-Management Relations: Employee Complaints/Grievances
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17.D. EB(LOCAL) - School Year
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17.E. FFG(LOCAL) - Student Welfare: Child Abuse and Neglect
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17.F. FMG(LOCAL) - Student Activities: Travel
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17.G. FNG(LOCAL) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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17.H. GF(LOCAL) - Public Complaints
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18. Proposed School Calendar for 2015-2016
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19. Information
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19.A. Calendars for January and February
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20. Vote on Closed Session Items
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20.A. Superintendent's Contract
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21. Adjournment
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