January 18, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

III.A. Superintendent Reports

III.A.1. School Board Appreciation Month

III.A.2. Elections

III.B. Principal's Report

III.B.1. Enrollment/Attendance Reports

III.B.2. Course Offerings at the High School.

III.B.3. Montessori Report.

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Approval and/or Correction of the Minutes

IV.A.1. Regular Meeting November 16, 2015

IV.A.2. Regular Meeting December 03, 2015

IV.B. Consider Action on Gifts and Solicitations

IV.C. Check Payments for December 2015

IV.D. Quarterly Investments Report

IV.E. Financial Reports for November 2015 and December 2015

V. New Business - Discussion and Possible Action

V.A. Budget Amendments

V.B. Consideration of Local Policy FFA, Wellness and Health Services.

V.C. 2016-2017 Instructional Programming: AVID, Advancement via Individual Determination.

V.D. 2016-2017 Instructional Programming: Montessori from Pre-Kindergarten to Sixth Grade.

V.E. 2016-2017 Instructional Calendar.

VI. Executive Session

VI.A. Superintendent's Evaluation and Contract Extension.

VI.B. Personnel

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Discussion Items for Future Board Meetings.

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.