October 27, 2015 at 7:00 PM - Special Meeting

Call to Order

Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.

Invocation and Pledge of Allegiance

Welcome Visitors

Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns

Superintendent's Report

Consent Agenda

Approve selection of Board Member to the Central Appraisal District

Approve the $6,500 Donation for the Band

Action Items

Consider and Possible Action to amend school calendar to support HB 2610 requiring students to attend school for 75,600 minutes versus 180 days

Consider and Possible Action to retain Food Service Consultant Alfred Walker from Walker Quality Services to begin ASAP

Consider and Possible Action to offer tuition assistance for teacher's seeking Masters degrees who are willing to teach dual credit classes

Consider and Possible Action regarding Bond payoff in 2016 and Potential for new Bond for the May 2016 Election

Develop list of items that would be supported by the Bond

Retain Financial Advisor Robert Tijerina from Estrada and Hinojosa & Company, Inc. 

Consider and Possible Action to Address Flooring in the 2nd Street House. 

Consider and Possible Action to hire additional counsel for Louise ISD

Discuss Superintendent's Formative Evaluation Process and Goals (Closed Session)

Set date for Team of Eight Training

Adjournment