January 18, 2016 at 6:30 PM - Regular
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1. Meeting Overview 1-19-15
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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There will be different performances and presentations from different campuses in honor of Board Recognition Month.
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 12-14-15
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5.B. January Enrollment 2016
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5.C. Construction Update
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6. EDUCATION
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6.A. Brief presentation on the TAPR (Texas Academic Performance Report) for 2015.
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7. BUSINESS
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7.A. Consider action on approval of the Financial/Investment/Tax Report through December, 2015.
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7.B. Consider action on approval of budget amendments.
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7.C. Consider action on approval of resolution to accept the SECO (State Energy Conservation Office) grant to help defray cost of purchase of propane buses.
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7.D. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)
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8. PERSONNEL
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8.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel.* (551.074)
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8.B. Consider action on approval of resignations received.* (551.074)
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8.C. Conduct the summative annual evaluation of the Superintendent of Schools and consider action on approval/extension of said contract.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 20, 2016 First Day to File for Board
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9.A.2. February 15, 2016 Regular Monthly Meeting
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9.A.3. February 19, 2016 Last Day to File for Board
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