January 11, 2016 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.C)(1) School Board Members

A.D) Read School District Mission Statement

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS:

B.A) Review and discuss Texas Academic Performance Report (TAPR) Public Hearing.

B.B) Review and discuss revisions of Contract and Agreement with the Bosqueville Baseball Association.

B.C) Review and discuss School Board positions for May 2016 election.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting.

C.B) Consider and possible action to approve DEC (LOCAL).

C.C) Consider and possible action to approve Update 103 (Second Reading).

C.D) Consider and possible action to approve Budget Calendar for 2016-17.

C.E) Consider and possible action to approve joint election agreement.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Tex Gov't Code, Section 551.074.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT