January 19, 2016 at 6:30 AM - Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Invocation

I.C. Public Forum

II. Routine District Operations

II.A. Consent Agenda

II.A.1. Minutes

II.A.1.a. Approve minutes from December 14, 2015 Board Meeting

II.A.2. Financial Report

II.A.2.a. Ratification of Bills

II.A.2.b. Investment/Financial Reports

III. Superintendents Report/Non Consent Items

III.A. Principals Reports

III.B. Summary of Finance Report depicting Homestead Exemption Increase

III.C. School Report Card

III.D. South Plains Association of School Boards Meeting

III.E. Hockley County Appraisal District Board of Directors

III.F. Annual Board Calendar

IV. Other Board Action/Non-Action Items

IV.A. Texas State Library and Archives Commission Ordinance

IV.B. Consideration of Action to delete Jim Knight from bank signature card

IV.C. Consideration of Action to add Bo Lance to bank signature card

IV.D. Consideration to approve date(s) for Superintendent Applicant Interviews

IV.E. February Board Meeting Date

IV.F. Discussion and possible action on interim superintendent's travel reimbursement

IV.G. Personnel

V. Adjournment