Call to Order

1. Call to Order 2. Members Present: Carl M. Cisneros___ Tom Guyton___ Steven Johnson___ Jessica Neyman___ Jon Reyes____ Brenda Spillmann ___ Michael Wright___ 3. School Officials Present: Rudy Trevino__ Janie Wright__ Larry Ramirez__ Dan Vera__ Tina Knudsen__ Monica Parks__ Dr. Pam Johnson__ Linda Bertram__ Sheila Henderson__ Hector Lozano__ Bill Coleman__ Karla Tate__ Monica Guillory__ Denisha Presley__ Mark Estrada__ Sam Lockhart__ Rita Sotelo__ Anna Buentello__ Deanna Juarez__ Darryl Henson__ Karen Nixon__ Kenneth Palmer __ Martha Sherwood___

Business Consent Agenda

A. Approval of Minutes: 1. October 27, 2014 2. November 8, 2014 3. November 12, 2014 B. Review Tax Collection Report C. Review Cash Investments Report D. Accept 2014-2015 Student Transfers E. Approve Budget Amendments

Item 5A

Board Policy BE (LOCAL) Presenter: Board of Trustees

Item 5B

Bond Program Update Presenter: Trevino/Ramirez/OBR Representative

Item 5C

New Elementary School Visioning Update Presenter: Trevino/Ramirez/Huckabee Representative

Item 5D

Review of Demographic Information Presenter: Trevino/Ramirez/SDS representative

Item 5E

Targeted Improvement Plan for Navarro Low-Performing Campus Presenter: Trevino/Wright/Bertram

Item 6A

Consider and/or Approve the 2013-2014 Comprehensive Annual Financial Report Presenter: Trevino/Knudsen/West, Davis & Company Representative

Item 6B

Consider and/or Approve Fred Blundell Memorial Scholarship Presenter: Trevino/Knudsen

Item 6C

Consider and/or Approve Contract from Competitive Sealed Proposals #14-014 for Asbestos Abatement at Lockhart High School Presenter: Trevino/Ramirez

Item 6D

Consider and/or Approve Change to Policy DEE (LOCAL): Compensation and Benefits Expense Reimbursement Presenter: Trevino/Vera

Item 6E

Consider and/or Approve Collaborative with Greater San Marcos Partnership Presenter: Trevino/Board of Trustees

Items 7 & 8

7. BENEDICTION 8. ADJOURNMENT