January 21, 2016 at 6:00 PM - Regular Meeting
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1. Determination of Quorum- Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has ben posted in accordance with the Texas Open Meeting Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Maypearl ISD Board of Trustees
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4.B. Retirement - Cindy Shaw
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5. Consent Agenda
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5.A. Minutes for the December 8, 2015 Special Board Meeting at 5:30
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5.B. Minutes for the December 8, 2015 Special Board Meeting 6:30
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5.C. Minutes from the December 17, 2015 Regular Board Meeting
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5.D. Check Payments List for December 2015
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5.E. Special Board Meeting 6:00 pm, February 4, 2016 at Administration Building - Technology Info Structure Bids
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5.F. Varsity Volleyball Florida Tournament in August 2016
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6. Principal Reports
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Finance Report
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7.C. Ellis Appraisal District Election Results
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7.D. Resignations
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8. Discussion Action Items
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8.A. Superintendent's Evaluations
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8.B. Policy Info- Update - 103 Legal and 91 Local
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8.C. Technology 3 yr Plan
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8.D. Purchase of Maintenance Truck
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8.E. Maintenance and Transportation Director Opening
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8.F. Teacher/Coach Dual Contract
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9. Public Comment
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10. Closed Meeting
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10.A. 551.074 Personnel Matters
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10.B. Superintendent Evaluation
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11. Actions, if any, related to items discussed in executive session
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Report
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