January 11, 2016 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
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II. INVOCATION
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II.A. Rev. Mike Pettitt, Pastor of North Mesquite Assembly
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: December 14, 2015 (Special - Strategic Planning) and December 14, 2015 (Regular)Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 1-5, 2016 as National School Counseling Week
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IV.B. Action - Receive Quarterly Investment Report
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IV.C. Report - Annual Performance Report
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IV.D. *Action - Accept Resignations and Elect Replacements
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IV.E. *Action - Approve Salary Schedule Amendment 2015-16
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. EFFECTIVENESS REPORT
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VI.A.1. Report - Human Resources
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VI.A.2. Report - Curriculum
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VI.B. INSTRUCTION
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VI.B.1. Report - Conduct Public Hearing - Annual Performance Report
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VI.B.2. Action - Approve Contract with Engage 2 Learn for PreK-2 Initiative
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VI.C. CONSTRUCTION
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VI.C.1. Action - Approve Resurfacing and Curb Repair of Terry MS All-Weather Track
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VI.D. BUSINESS
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VI.D.1. Action - Approve Independent Audit for 2014-15 Financial Operations
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VI.D.2. Action - Amend 2015-16 Budget
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VI.E. PERSONNEL
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VI.E.1. *Action - Approve Administrative Term Contract
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VI.E.2. *Action - Contract Renewal - Superintendent of Schools
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURN
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