February 15, 2016 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Approve Consent Agenda Items

V.A. Approve Minutes of January 18, 2016 School Board Meeting

V.B. Consider Financial Report

V.C. Consider Tax Roll Changes

V.D. Consider Expenditures

V.E. Consider Budget Amendments

VI. Public Hearing 2014-2015 Texas Academic Performance Report

VII. Consider Texas Academic Performance Report

VIII. Principal/Superintendent Reports:

VIII.A. Chico Elementary School - Enrollment/Events

VIII.B. Chico Middle School - Enrollment/Events

VIII.C. Chico High School - Enrollment/Events

VIII.D. Superintendent Report on Softball and Baseball Facilities Upgrades

IX. Consider Resolution Calling for a May 7, 2016 Election to Fill Three Trustee Positions - Place 3, Place 4, and Place 5

X. Consider School Trustee Information Report Request

XI. Consider Region 10 Education Service Center Multi-Regional Child Nutrition Cooperative Purchasing Program Inter-agency Agreement

XII. Consider 2016-2017 School Calendar

XIII. Consider Procurement of Design and Construction Services and Items Related to the Chico Middle School Projects

XIV. Policy Review BE (LEGAL) and BE (LOCAL)-Board Meetings

XV. Personnel Discussion per Texas Govt. Code 551.074

XV.A. Resignations

XV.B. Hiring Recommendations

XV.B.1. Consider Campus Administrators Contracts

XV.B.2. Consider Athletic Director Contract

XV.B.3. Consider Director of Special Programs Contract

XV.B.4. Consider School Counselor Contract

XV.C. Employee Discussion

XV.D. Consider Superintendent Evaluation and Contract

XVI. Consult with School Attorney per Texas Govt. Code 551.071

XVII. Adjourn