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

Agenda
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
Description:  This is also listed under ITEM V.B, for the official vote.
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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