January 21, 2016 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Open Forum
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III. Recognition of School Board Appreciation Month
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IV. Recognition of All State Band Student
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V. Issues relating to Board governance policies
and other policy issues resulting from discussion during administrator training
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VI. Consent Agenda
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VI.A. Minutes of Previous Meetings
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VI.B. Bills Payable
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VII. Action Items:
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VII.A. Resolution Authorization Pursuant to CKC(LOCAL) Policy
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VII.B. Budget Amendment #2
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VIII. Principal Reports:
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IX. Athletic Director Report
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X. Director of Instruction Report
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XI. Business Manager Report
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XI.A. Combined Funds Report
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XI.B. Lunchroom Report
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XI.C. Tax Report
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XI.D. Investment Report
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XII. Superintendent Report:
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XII.A. Wind Energy Update
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XII.B. Construction Update
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XIII. Executive Session:
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XIII.A. Discussion of Personnel Matter (TX Govt. Code 551.074)
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XIII.A.I. Superintendent Evaluation
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XIII.A.II. Superintendent Contract and Compensation
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XIII.A.III. Discuss Personnel Matters
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