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February 8, 2016 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
Attachments:
2. Public Hearing
Attachments:
2.A. 2014-15 Texas Academic Performance Reports (TAPR)
Presenter:  Susan Cardiff
3. Special Recognitions
Attachments:
3.A. Teachers
4. Public Comments
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5. Action Items for Consent Agenda
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5.A. Presentation of Bills
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5.B. Financial Reports
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5.C. Budget Amendments
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5.D. Consider Approval of Minutes from January 11, 2016 Regular Board Meeting
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6. 2016-2017 School Calendar Discussion
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7. Consider Approval to Move the Regular March 14, 2016 Board Meeting to March 21, 2016
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8. Discussion and Review of Thompson & Horton, LLP Engagement Letter
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9. Superintendent's Report
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9.A. District Goal 1: Focus on Academics & Enrichment
Description:  Provide effective teaching and learning that result in student mastery for successful college and career readiness.
9.B. District Goal 3:  Focus on Human Capital & Organizational Development
Description:  Recruit, retain, and develop highly effective staff that proactively engage students for success.
9.C. Facilities Discussion
9.C.1. Athletics Stadium
Presenter:  Hellas Construction
9.C.2. HVAC Update
9.C.3. Science Lab
10. Consider Approval to Delegate Final Hiring Authority to the Superintendent
Attachments:
11. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Texas Government Code Section 551.071 Consultation with school attorney.
Attachments:
11.A. Professional Administrator Contracts - All Campuses
11.B. Non-Teacher Chapter 21 Contracts
11.C. Abandonment of Contract
11.D. Superintendent's Contract
11.E. Certified Teacher - RES
11.F. Instructional Specialist
11.G. RTI Director
12. Action on Items Discussed in Executive Session, If Any
Attachments:
12.A. Professional Administrator Contracts - All Campuses
12.B. Non-Teacher Chapter 21 Contracts
12.C. Abandonment of Contract
12.D. Superintendent's Contract
12.E. Certified Teacher - RES
12.F. Instructional Specialist
12.G. RTI Director
13. Adjourn
Attachments:
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