January 19, 2016 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

IV.A. School Board Recognition Month

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. La Vega Pirates Education Foundation Update

VI.A.2. Early College High School Update

VI.A.3. Student Enrollment Update

VI.A.4. Calendar of Events

VI.A.5. Leadership Team Times

VI.A.6. Board Goals Update

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Monthly Tax Collection Recap and Report

VII.C. Budget Amendments

VII.D. Personnel Items

VII.D.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.E. Campus School Report Cards

VII.F. Public Education Grant (PEG) Report

VII.G. Quarterly Investment Report

VII.H. Report of Management Fees Under Cooperative Purchasing Contracts

VIII. Action and Discussion Items

VIII.A. Consider Monthly Budget Analysis Report

VIII.B. Consider Resolution to Nominate Dr. Sharon M. Shields for the Texas Association of School Boards Superintendent of the Year

VIII.C. Consider 2016-2017 Board Goals and Objectives

IX. Closed Meeting

X. Adjournment