January 14, 2016 at 7:30 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You card(s)

II.B. FFA LDE State Qualifiers

II.C. FB Awards

III. Consent Item(s)

III.A. Approve Minutes of December 17, 2015 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Quarterly Investment Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

III.H. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.B. Campus/Director Reports

IV.B.1. High School Mid-Year Report

IV.B.2. Ag Science/FFA Report

IV.C. Substitute Report

V. Action/Discussion Item(s)

V.A. Approve Board's District Goals for 2015-17

V.B. Discuss Election time lines and expiring terms

V.C. Approve Order on School Board Election for May 7, 2016

V.D. Discuss and Consider action on Capital/Facility Improvement projects and needs

V.E. Update Report on Roof Claim Litigation

V.F. Discuss Superintendent's Appraisal and Evaluation

V.G. Consult with Superintendent on Annual Evaluation

V.H. Consider amendments to Superintendent's Contract

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment