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February 8, 2016 at 7:00 PM - Regular Meeting

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

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