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January 18, 2016 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Special Recognition
5.A. School Board Member Recognition Month
6. Administrative Reports
6.A. Principals
6.B. Curriculum and Technology
6.C. Athletic Department
6.D. Agriculture Department
6.E. Director of Finance and Operations
6.F. Superintendent:  Enrollment; CATE Course Offerings; Fleet Report
7. Approval of Minutes of Regular Board Meeting December 14, 2015 and Special Board Meeting December 28, 2015
8. Investment and Finance Report
9. Payment of Bills
10. Consider Budget Amendment for Two New Buses
11. Consider Budget Amendment for Ag Facility Expenses
12. Call School Trustee Election for Saturday May 7, 2016
13. Consider Bid for Property Number 16187
14. Consider Sale of Property
15. Consider Interlocal Agreement with City of Hamilton
16. Consider Revision of Board Policy FFAC Local
17. Government Capital, Kevin Lerner
18. Vocational Agricultural Center - Shiver & Associates
A.  Review and consider for approval Schematic Design Phase as presented by the Architect
B.  Discuss construction delivery methods
C.  Select construction delivery method and approve evaluation and selection criteria
19. Closed Session:  Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.  Personnel---Superintendent's Evaluation/Contract
20. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
21. Adjournment
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