January 27, 2016 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. PUBLIC HEARING:

V.1. 2014-2015 Texas Academic Performance Report

VI. DISTRICT RECOGNITIONS:

VI.1. Teachers

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Approve Budget Amendment #5 for Fiscal Year 2016.

VII.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2015-2016 School Year:

VII.2.A. Registered Nurse

VIII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

VIII.1. Discuss All Items as Appropriate on Personnel Recommendations.

IX. OPEN SESSION:

IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

X. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. DISTRICT REPORTS:

XII.1. Auditor's Report and Annual Financial Statements for the Fiscal Year Ended August 31, 2015

XIII. Discuss and Take Action as Necessary to Approve the Auditor's Report and Annual Financial Statements for the Fiscal Year Ended August 31, 2015.