February 15, 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) Centex Honor Band.

A.C)(2) NHS Students

A.C)(3) Middle School "Battle of the Books" Team

A.C)(4) Elementary

A.D) Read School District Mission Statement

A.E) Read the School Board Ethics Statement.

A.F) Public Participation

A.G) Administrative Reports

A.G)(1) Elementary

A.G)(2) Middle School

A.G)(3) High School

A.G)(4) Superintendent

A.G)(4)(a) New Website Information

A.G)(4)(b) Region 12 Technology Grant Application

A.G)(4)(c) UIL Re-Alignment Information

A.G)(5) Administrative 

B. INFORMATION ITEMS:

B.A) Review and discuss changing date of March Regular Board Meeting due to Spring Break.

B.B) Review and discuss Board Planning Calendar Revision

B.C) Review and discuss 2016-2017 calendar options.

B.D) Discussion of Bosqueville Baseball Association Agreement.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

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

C.B) Consider and possible action to approve a budget amendments.

C.C) Consider and possible action to approve installation of sewage lift station.

C.D) Consider and possible action to revise the 2015-16 school academic calendar.

C.E) Consider and possible action to approve 2016-17 Cheer Constitution.

C.F) Consider and possible action to approve declaring generator AS SURPLUS PROPERTY AND AUTHORIZING THE SALE OF SAME.

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

C.H) Consider and possible action to approve election judge and clerks for May 7th election.

C.I) Consider and possible action to appoint board members to the budget committee.

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.

D.A)(2) Superintendent Formative Evaluation.

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