January 14, 2016 at 7:00 PM - Regular Meeting
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1. 6:00 pm - Board Appreciation Meal in Board Room
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2. Roll Call - 7:00 pm
Description:
Pledge and Prayer
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3. Open Forum
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4. Reports
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4.A. Financial/Tax Collection/Investments
Attachments:
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4.B. Enrollment
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4.C. Programs Director
Description:
Title I and State Comp Ed, Rem4Ed Webinar, EOC retesting, TTESS
Attachments:
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4.D. Elementary Principal
Description:
December Activities, Board Appreciation
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4.E. Middle School Principal
Description:
NJHS Canned Food drive, 8th grade Beauty Pageant, ABBIT Awards
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4.F. High School Principal
Description:
Enrollment, Advance Ag, CX Debate, Schedule, Prom
Attachments:
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4.G. Athletics
Description:
District Basketball, JH basketball Tournament, Bobcat Relays
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4.H. Maintenance
Description:
Maintenance, Transportation
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4.I. 2016 Trustee Election Calendar
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5. Consent Agenda
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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5.A. Approval of minutes of previous meeting on December 14, 2015
Attachments:
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5.B. Approval of expenditures
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5.C. Transfer
Attachments:
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6. Business
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6.A. Frost Bank Capital Markets / District's Financial Adviser presentation Bond Sales
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6.B. Consider and possible action to move the regular February meeting from February 8th to February 11th
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6.C. Consideration and action to rank and select a contractor to provide services relating to the District’s HVAC Project, and authorizing the Superintendent to take action as needed on the District’s behalf
Attachments:
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6.D. Discussion and preliminary evaluation of Architect qualifications for 2015 Bond projects.
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6.E. Discussion regarding student disciplinary matter - Executive Session, § 551.082
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6.F. Personnel
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7. Superintendent Remarks
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7.A. State of the District
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7.B. Other
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8. Adjournment
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