February 8, 2016 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

2. Proposal from Hellas to replace football turf at cost

3. Consent Agenda

3.A. Acceptance of Agenda

3.B. Check Register - January 2015

3.C. Budget Amendment 

3.D. Student Enrollment, February 3, 2016

3.E. Minutes of Regular Meeting, January 11, 2016

3.F. Minutes of Called Meeting, January 25, 2016

3.G. 2016-17 District Calendar

4. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.  Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership.  No presentation shall exceed five minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.   The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution. 

5. Skyway cell tower lease with WISD

6. Reports - Discussion and necessary action to include, but not limited to:

6.A. Health, Safety Report and SRO Report

6.B. CFO's Report - Randy Rau

6.C. Principal's Report

6.D. Athletic Director's Report - Coach Warren

6.E. Curriculum Report - Dee Howard

6.E.1) Mathematics Curriculum

6.F. Superintendent's Report - Dwain York

6.F.1) Board goal workshop

6.F.2) Rating from Standard & Poor's

6.G. Board President's Report

6.G.1) Feedback system for teachers and substitutes

6.G.2) Parent Survey to be distributed at the end of the school year to gather feedback concerning the RDT program

6.G.3) Report from the SAPAC committee

7. Executive Session

7.A. Consultation with attorney (Section 551.071) to include, but not limited to:

7.B. Personnel matters (Section 551.074) to include, but not limited to:

7.B.1) New hires/terminations/employee discipline

7.B.2) Consider one-year extension and Annual Evaluation of Superintendent

7.B.3) Consider one-year extension of Administrators contracts:Dee Howard, Randy Rau, Jason Valentine, Greg Howard, Andrea Gonzales, Dara Richardson, Doug Warren, Stephanie Norris, Roz Simmons, Carey Soderstrom, Shad Scharlach, Susan Mc Dorman

7.C. Deliberation regarding real property (Section 551.072)

8. Action on items discussed in executive session

9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

10. Adjourn