January 12, 2016 at 6:30 PM - Regular Meeting

I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION

II. WILDCAT ROAR

II.A. Student Recognition

II.B. Board Member Recognition Month

III. OPEN FORUM

III.A. Public Open Forum

III.B. Public Hearing - Texas Assessment Progress Report, TAPR  

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)

IV.A.3. Financial Reports/Bills

IV.A.4. Transfer Student Request(s)

IV.A.5. Annual Applications for Tax Exempt Status, Historic or Archeological Site Property
      Dougherty Home Place Monument (Emory)
      Farmers Union Monument (Point)

IV.A.6. School Photographer Contract

IV.A.7. TASB Board Policy Update 103, Affecting Local Policies (See Attached List)

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Annual Audit Report for Previous Year

IV.B.3. Purchases Over $15,000

IV.B.4. Region 20 Purchasing Co-Op Interlocal Agreement

IV.C. Curriculum and Instruction

IV.C.1. Evaluation of District Goals & Objectives (Previous School Year)

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Athletics Statistics - Fall Sports

IV.D.3. 2016 Superintendent/Board Goals & Objectives

IV.D.4. Budget Reports

IV.D.5. Signage - Texas Penal Code 30.06 and 30.07

V. PERSONNEL

V.A. Personnel Changes/Update

V.B. Superintendent's Evaluation/Contract

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.A.1. Superintendent's Evaluation/Contract

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE