September 15, 2016 at 6:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - August 11, 2016
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3.B. Special Meeting - August 15, 2016
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3.C. Special Meeting - August 22, 2016
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4. Reports
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4.A. Enrollment Report
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4.B. Cafeteria Report
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4.C. Tax report
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4.D. Current bills and financial report
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4.E. Investment transaction report
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4.F. Reconciled bank balance report
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4.G. Revenue and Expenditure Report
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5. Recognition/Correspondence
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6. Open Forum/Audience
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7. Superintendent's Report
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8. Discussion and Consideration Items
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8.A. Consider and possible action to approve a Resolution regarding Extracurricular Status of 4-H Organization and appoint Keyla S. Kothman as the Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service for the 2016-2017 school year
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8.B. Consider and possible action on policy DNA (Local): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
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8.C. Discuss TRE and Bond Election
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9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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9.A. Texas Gov't Code §§ 551.071, 551.074; 551.129: Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
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9.B. Texas Gov't Code § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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10. Open Session, take action, if any, on the items discussed in closed session
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10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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11. Miscellaneous
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11.A. Date and time for next meeting
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11.A.1. Regular Meeting - October 20, 2016
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11.A.2. Set date and topic for Team Building training
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11.B. Request for items for next agenda
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12. Adjournment
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