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

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-NLHS AVID Students

III. READING RECOVERY PROGRAM RECOGNITION of JANNA MOODY

IV. APPROVAL OF MINUTES

V. PUBLIC COMMENTS

VI. SUPERINTENDENT'S REPORT

VI.A Attendance and Enrollment

VI.B Tax Collections

VI.C School Board Appreciation Month

VI.D Lockdown Procedures and Protocol/Active Shooter Training-Office Mike Boaz

VII. DISCUSSION ITEMS

VII.A Financial Report

VII.A1 Balances 

VII.A2 Investments

VII.B Curriculum Report

VII.B1 Student Success Initiative

VII.B2 Staff Development

VII.B3 2014-2015 School Report Card

VII.C Board Goal Planning in February (Team of 8)

VII.D Discuss Process of Evaluating Superintendent 

VIII. ACTION ITEMS

VIII.A Payment of Accounts/Financial Statement

VIII.B Budget Amendment

VIII.C Quarterly Financial Report

VIII.D Superintendent Evaluation Instrument

VIII.E Board Policy FFA(LOCAL) Change

VIII.F EXECUTIVE SESSION - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

VIII.F1 Personnel

VIII.F1 Superintendent's Evaluation and Pending Contract

VIII.F1 Professional Personnel Needs

IX.  ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT