February 18, 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 been 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. Robin Leal
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5. Consent Agenda
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5.A. Minutes for January 21, 2016 Regular Board Meeting
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5.B. Minutes for February 4, 2016 Special Board Meeting
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5.C. Check Payments List for January 2016
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5.D. 2016-2017 Budget Calendar
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5.E. Order of Election
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5.F. Notice of Election
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6. Principal Report
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7. Superintendent's Report
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7.A. Enrollment
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7.B. Finance Report
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7.C. Resignations
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7.D. Hall of Fame Application
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7.E. 2016-2017 Transfer Student Application Deadline Change
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7.F. Engineering RFP
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8. Discussion/Action Item
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8.A. Policy Review Session Recommendations and Instructions regarding LOCAL policies (see attached list)
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8.B. Special Education IDEA B Curriculum Expenditure
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8.C. A.W. Brown-Fellowship Leadership Academy Statement of Impact
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8.D. Employment Contracts
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8.E. Technology Infrastructure Bids
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8.F. Level III Hearing
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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. 551.074 Level III Hearing
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10.C. 551.071 Consult with Attorneys
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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 Reports
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