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January 26, 2016 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA  
II.A. MINUTES OF DECEMBER 19, 2015 SPECIAL AND REGULAR MEETINGS, AND JANUARY 4 AND JANUARY 9, 2016 SPECIAL MEETINGS
Attachments: (4)
II.B. DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT,  QUARTERLY INVESTMENT REPORT, AND TAX REPORT
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. HERO AWARD RECOGNITION
V. RECOGNITION OF 2015 CHRISTMAS CARD DESIGN WINNERS
VI. RECOGNITION OF SCHOOL BOARD MEMBERS
Attachments: (1)
VII. ACTION ITEM:  CONSIDER BUDGET AMENDMENT FROM FOOD SERVICE FUND FOR PURCHASE OF STEAMERS
Attachments: (1)
VIII. ACTION ITEM:  CONSIDER CONTRACTING WITH THE ELLIS COUNTY ELECTION OFFICE FOR THE CONDUCTION OF A JOINT ELECTION WITH THE CITY OF FERRIS 
Attachments: (1)
IX. ACTION ITEM:  CONSIDER 2014-2015 ANNUAL FINANCIAL AUDIT FROM DISTRICT AUDITORS:  ANDERSON, MARX, AND BOHL
Attachments: (1)
X. OLD BUSINESS
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XI.A. STAFF SATISFACTION SURVEY-FALL SEMESTER
Attachments: (1)
XI.B. TRE INFORMATION
Attachments: (1)
XII. PERFORMANCE CONTRACTING ENERGY EFFICIENCY RETROFIT UPDATE
XIII. BUS PURCHASE
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)
XIV.A. SUPERINTENDENT APPRAISAL:  EVALUATION AND CONTRACT 
XIV.B. REVIEW AND DISCUSS VALUE OF REAL PROPERTY IN THE DISTRICT
XIV.C. REVIEW AND DISCUSS ECONOMIC DEVELOPMENT OPPORTUNITIES 
XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XVI. ADJOURN

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