January 21, 2016 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Shelby Ryther, Middle School Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Presentation to the Board of Trustees

7. Open Forum

8. Public Hearing-TAPR (Texas Academic Performance Report)

9. Reports

9.A. Financial Report (Darla Moss)

9.B. Superintendent Report

9.B.1. Entry/Withdrawal Report

10. Consent Agenda Items

10.A. Consider Minutes from December 14 Regular Meeting and January 7 Training Meeting

10.B. Consider Expenditures for December, 2015

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2015-2016

11. Regular Business

11.A. Review and Consider Class Size Waiver for C.K. Bender Elementary Campus (Roger Hailey, Presenter)

11.B. Review and Consider High School Choir and Theater Arts out of state trip (Kendrick Smith, Presenter)

11.C. Review and Consider Letter in Support of allowing the City of Texarkana to apply for a grant to develop a project at the C.K. Bender Elementary property ( Roger Hailey, Presenter) 

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12.A.1. Personnel Recommendations

13. Reconvene in Open Meeting

13.A. Review and Consider Personnel Items (Roger Hailey, Presenter)

14. Information Items

15. Adjourn