January 18, 2016 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. School Board Appreciation

7. Student Recognition - Volley Ball Awards

8. Superintendent's Report

8.A. 2016-17 Budget Calendar

8.B. Facility Report

9. Principal's Reports; Curriculum, Co-Curricular and Extra Curricular; The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs; Partners in Education/Textbook/Food Service Report

10. Consent Agenda: Minutes of Meetings; December Financial Reports; Budget Recap & Budget Amendment; Tax Distribution Summary and Budget Amendment

11. Tax Resale Deeds & Bids

12. Executive Session

12.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

12.A.1. Superintendent evaluation

12.A.2. Superintendent contract and compensation

13. Board Announcement / Directions

14. Adjournment