January 20, 2016 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum.  (the board encourages comments from citizens of the district and from district employees.  Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time.  The board asks that comments pertain to public education issues and be no longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Please keep comments to 5 minutes.

School Board Appreciation Month - Recognition

6. Information Items:

6.A. Curriculum update.

7. Action Items:

7.A. Recognize District Students.

7.B. Consent Agenda.

7.B.1. Consider minutes from December regular and January special meetings.

7.B.2. Consider expenditures from December.

7.B.3. Consider budget amendment.

7.C. Consider 2014-2015 school financial audit - Williams, Cunningham, Shavers, and Christensen.

7.D. Order May 2016 board election.

7.E. Consider TASB Local Policy FFAC.

7.F. Adjourn into executive session to consider the superintendent's evaluation and contract. Texas Government Code Section 551.074.

7.G. Convene into regular session to consider superintendent's contract.

8. Information items:

8.A. Quarterly investment report.

8.B. Report on attendance incentives and local days.

8.C. Security update.

8.D. Facilities update.

8.E. Transportation update.

8.F. Set date for February meeting.

9. Adjourn.