The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
Consent Agenda 4.1 Consider future Board approval of the proposal for adaptive supplies and equipment.
5.1 Discuss and consider future Board approval of a proposal for the construction of junior high school #14. 5.2 Discuss and consider future Board approval of materials testing services associated with junior high school #14.
Discuss and consider future Board approval of the Gulf Coast State Planning Region Mutual Aid Agreement.
Discuss and consider future Board approval of election sites for the May 2015 Board Election.
Discuss and consider future Board approval of Board Policy CH (LOCAL). 5.6 Discuss and consider future Board approval of the 2015 - 2016 Instructional Calendar
Discuss and consider future Board approval of grant ratifications. 5.8 Discuss and consider future Board approval of the January 2015 budget amendments.
Discuss and consider future Board approval of the Annual Financial Audit Report.
Discuss legislative priorities for the Texas 84th Legislative Session.
6.2 Discuss possible revisions to Board Policy FDB (LOCAL). 7.1 Regular Board Meeting – Tuesday, January 20, 2015 8. Adjournment
The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of accepting professional staff resignations and hiring of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
Consent Agenda 4.1 Consider future Board approval of the proposal for adaptive supplies and equipment.
5.1 Discuss and consider future Board approval of a proposal for the construction of junior high school #14. 5.2 Discuss and consider future Board approval of materials testing services associated with junior high school #14.
Discuss and consider future Board approval of the Gulf Coast State Planning Region Mutual Aid Agreement.
Discuss and consider future Board approval of election sites for the May 2015 Board Election.
Discuss and consider future Board approval of Board Policy CH (LOCAL). 5.6 Discuss and consider future Board approval of the 2015 - 2016 Instructional Calendar
Discuss and consider future Board approval of grant ratifications. 5.8 Discuss and consider future Board approval of the January 2015 budget amendments.
Discuss and consider future Board approval of the Annual Financial Audit Report.
Discuss legislative priorities for the Texas 84th Legislative Session.
6.2 Discuss possible revisions to Board Policy FDB (LOCAL). 7.1 Regular Board Meeting – Tuesday, January 20, 2015 8. Adjournment