January 26, 2016 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. MINUTES OF DECEMBER 19, 2015 SPECIAL AND REGULAR MEETINGS, AND JANUARY 4 AND JANUARY 9, 2016 SPECIAL MEETINGS
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II.B. DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT, AND TAX REPORT
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III. AUDIENCE FOR GUEST
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IV. HERO AWARD RECOGNITION
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V. RECOGNITION OF 2015 CHRISTMAS CARD DESIGN WINNERS
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VI. RECOGNITION OF SCHOOL BOARD MEMBERS
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VII. ACTION ITEM: CONSIDER BUDGET AMENDMENT FROM FOOD SERVICE FUND FOR PURCHASE OF STEAMERS
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VIII. ACTION ITEM: CONSIDER CONTRACTING WITH THE ELLIS COUNTY ELECTION OFFICE FOR THE CONDUCTION OF A JOINT ELECTION WITH THE CITY OF FERRIS
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IX. ACTION ITEM: CONSIDER 2014-2015 ANNUAL FINANCIAL AUDIT FROM DISTRICT AUDITORS: ANDERSON, MARX, AND BOHL
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X. OLD BUSINESS
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XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XI.A. STAFF SATISFACTION SURVEY-FALL SEMESTER
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XI.B. TRE INFORMATION
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XII. PERFORMANCE CONTRACTING ENERGY EFFICIENCY RETROFIT UPDATE
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XIII. BUS PURCHASE
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 (PERSONNEL); 551.072 (REAL PROPERTY); AND 551.087 (ECONOMIC DEVELOPMENT)
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XIV.A. SUPERINTENDENT APPRAISAL: EVALUATION AND CONTRACT
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XIV.B. REVIEW AND DISCUSS VALUE OF REAL PROPERTY IN THE DISTRICT
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XIV.C. REVIEW AND DISCUSS ECONOMIC DEVELOPMENT OPPORTUNITIES
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XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XVI. ADJOURN
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