February 8, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Feature the Jr. High campus.
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3. Open Forum
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4. Financial Reports
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4.A. Balance Sheet
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4.B. Statement of Revenues and Expenditures
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4.C. Cash and Investments
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4.D. Tax Collection Summary
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4.E. Transportation
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5. Supt. Report
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5.A. Enrollment
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5.B. Field Turf Disposal
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6. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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6.A. Consider approval of minutes, January 11, 2016, Regular Meeting.
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6.B. Consider approval of an addition to the vendor list.
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7. Announce compliance of state-required board training.
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8. Call the Trustee Election for May 7, 2016.
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9. Consider appointment of election judges.
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10. Consider approval of authorizing the district to sell two buses.
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11. Executive Session
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11.A. Consider evaluations and contract extensions for the following personnel: (Texas Gov't Code §551.074)
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11.A.1. Assistant Superintendent
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11.A.2. Chief Financial Officer
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11.A.3. Director of Operations
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11.A.4. Director of Instruction
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11.A.5. Director of Special Education
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11.A.6. Director of Technology
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11.A.7. Director of Food Services
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11.A.8. Athletic Director - Girls
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11.A.9. Athletic Director - Boys
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11.A.10. Campus Administrators
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11.B. Consider personnel.(Texas Gov't Code §551.074)
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11.C. Discussing purchase, exchange, lease, or value of real property. (Texas Gov't Code §551.072)
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