January 19, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

4. Presentation of Colors/Pledge of Allegiance and Prayer:  TJIS Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. School Board Recognition

7. Public Forum

8. Consent Items:

8.A. Consideration and Possible Approval of December 15, 2015 Board Meeting Minutes

8.B. Consideration and Possible Approval of December 2015 Expenditures

9. Superintendent's Reports:

9.A. Enrollment Figures

10. Information Items:

10.A. New Horizons Program Review

10.B. Business Office Report

10.C. House Bill 2610

10.D. Superintendent Contingency Fund Report

10.E. Band Uniforms

10.F. ACJHS Band Trip to Orlando, FL During Spring Break 2018

11. Action Items:

11.A. Consideration and Possible Approval of 2014-2015 Audit Report

11.B. Consideration and Possible Approval of Budgetary Amendments

11.C. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

11.D. Consideration and Possible Approval of 2015-2016 DIP (District Improvement Plan)

11.E. Consideration and Possible Approval to Call Board of Trustees Election for May 7, 2016

11.F. Consideration and Possible Approval of Expedited and General State Waivers

12. Adjournment