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Welcome:       Dr. Jeff Wilson

Approvals:     

Consent Agenda

Minutes from the December 9, 2014, Board of Control Meeting

Financial Statement Ending December 31, 2014

Director’s Report:

Information:  District Wide Consolidated Growth Model Graphics – Ms. Lori McCoy

Discussion:  FUTURES Facility Plan – Dr. Stacey Benson

Information:  College and Ready Performance Index 2012-2014 – Mr. Michael Catledge

Information:  Traditional/Discrete Math Options Posted for Public Comment – Dr. Marcia Williams

Information:  Approved Revised Standards for ELA and Mathematics – Dr. Marcia Williams

New Business:      

Mid-Year Pioneer RESA Update

Executive Session:

Review of Director’s Evaluation/Contract

Personnel:

Recommendations of Director Evaluation Committee

Resignation of Brittany Trotter, Director of FCCLA-CTAE

Open Forum:

Handouts:      

CPA December Report

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