II. Invocation

III. Acknowledgements and Recognition

IV. Public Comments

V. Consent Agenda

V.A. Minutes of previous meeting

V.B. Financial Reports

V.B.1. Tax Report

V.B.2. Accounting Report

V.B.3. Internal Audit

V.B.4. Prior month's Bills

V.B.5. Quarterly Investment Report

VI. *ITEMS FOR INFORMATION and DISCUSSION*

VI.A. Enrollment

VI.B. Fifth Six Weeks "A" and "A/B" Honor Rolls

VI.C. Substitute Report

VI.D. Transportation Report

VI.E. Utility Report

VI.F. Student Accident Insurance Claims

VI.G. IDEA Determination - meets requirements

VI.H. Seymour ISD is recognized as a "Storm Ready" Supporter.

VI.I. Basketball Gate and Concession Stand Revenue 2014-2015.

VI.J. Superintendent's Report

VI.J.1. Maintenance Issues

VI.J.2. Facilities Update

VI.J.2.a. Track Resurfacing Summer 2016

VI.J.2.b. Administration Building and Auditorium

VI.J.2.c. Parking lot south of the Field House

VI.J.2.d. Future construction considerations

VI.K. Local Youth Athletic Programs

VI.L. Campus Reports

VII. *ITEMS FOR ACTION*

VII.A. Consider moving 2015-2016 Spring Break to March 7-11, 2016 due to High School UIL conflicts.  Currently set for March 14-18, 2016.

VII.B. Consider Board Resolution to extend Depository Contract with Seymour Interbank from September 1, 2015 to August 31, 2017.

VII.C. Personnel

VII.C.1. Consider Personnel Contracts for 2015-2016.

VII.C.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts

VII.C.1.b. Dual Assignment Term and Single Assignment Term Contracts.

VII.C.2. Acknowledge Resignations.

VII.C.3. Staffing Patterns for 2015-2016

VII.D. Superintendent's Quarterly Evaluation

VII.E. Adjourn