February 18, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. ADJOURNMENT

3. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

3.A. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

3.B. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

3.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

3.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

4. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

4.A. Invocation

4.B. Pledge of Allegiance

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

6.A. Football Recognition - CPHS, VRHS & VHS

7. CONSENT/POSSIBLE ACTION ITEMS

7.A. Tax Collection Report

7.B. Appointment of External Auditor

7.C. Executive Expectation Monitoring Report - EE-8, Financial Administration

7.D. Financial Report for December

7.E. Human Sexuality Curriculum

8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

8.A. Texas Academic Performance Report and Public Hearing

8.B. Class Size Waiver

8.C. Executive Expectation Monitoring Report - District Calendar, EE-14

8.D. Approval of Employee Contract Wording

8.E. Demographic Services

8.F. Elementary Attendance Zoning Process

8.G. General Construction Update/Possible Action

9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

9.A. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

9.B. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

9.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

9.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

10. ACTION PURSUANT TO CLOSED SESSION

11. DEBRIEFING OF BOARD MEETING