January 18, 2016 at 7:00 PM - Regular

1. Call to Order

2. Invocation and Pledge to Flag

3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.

4. Approval of Consent Agenda Items

4.A. Minutes from Previous Meeting(s)

4.B. November and December Reports of Bills Paid and Tax Collection Report

4.C. Budget Amendment(s)

4.D. At-Will Employment of Arlan Williams – Transportation

4.E. Adopt the Texas Association of School Boards (TASB) Policy Update 103

4.F. Provide Lunches for Grandparents February 29 - March 3, 2016, for Texas Public School Week

5. Information Reports

5.A. Kudos for Kids

5.B. Students of the Month

5.C. Donation Presentation of $15,600.00 to Supplement WISD’s Arts/Music Program from Kasey Musgrave’s Hometown Hangout Concert

5.D. School Board Recognition Presentation – Susan Morton

6. Personnel

6.A. Consider/Action on Board Evaluation – Open Session

6.B. Consider/Action on Superintendent Evaluation and Contract – Closed Session

7. Superintendent Reports

7.A. Principal and Directors’ Reports

8. Adjournment