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January 14, 2016 at 7:00 PM - Regular Meeting

Agenda
1. 6:00 pm - Board Appreciation Meal in Board Room
2. Roll Call - 7:00 pm
Description:  Pledge and Prayer
3. Open Forum
4. Reports
4.A. Financial/Tax Collection/Investments
Attachments: (2)
4.B. Enrollment
Attachments: (1)
4.C. Programs Director
Description:  Title I and State Comp Ed, Rem4Ed Webinar, EOC retesting, TTESS
Attachments: (1)
4.D. Elementary Principal 
Description:  December Activities, Board Appreciation
Attachments: (1)
4.E. Middle School Principal
Description:  NJHS Canned Food drive, 8th grade Beauty Pageant, ABBIT Awards
Attachments: (1)
4.F. High School Principal
Description:  Enrollment, Advance Ag, CX Debate, Schedule, Prom
Attachments: (1)
4.G. Athletics
Description:  District Basketball, JH basketball Tournament, Bobcat Relays
Attachments: (1)
4.H. Maintenance
Description:  Maintenance, Transportation
Attachments: (1)
4.I. 2016 Trustee Election Calendar
Attachments: (1)
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.
5.A. Approval of minutes of previous meeting on December 14, 2015
Attachments: (1)
5.B. Approval of expenditures
5.C. Transfer
Attachments: (1)
6. Business
6.A.  Frost Bank Capital Markets / District's Financial Adviser presentation Bond Sales
6.B. Consider and possible action to move the regular February meeting from February 8th to February 11th
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
6.D. Discussion and preliminary evaluation of Architect qualifications for 2015 Bond projects.
6.E. Discussion regarding student disciplinary matter - Executive Session,  § 551.082
6.F. Personnel
7. Superintendent Remarks
7.A. State of the District
7.B. Other
8. Adjournment
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