February 16, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Consultation with Attorney

2.A.5. Discussion Regarding Employment of Superintendent of Schools

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Consultation with Attorney

3.A.5. Discussion Regarding Employment of Superintendent of Schools

4. Presentation of Colors/Pledge of Allegiance and Prayer

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items:

8.A. Consideration and Possible Approval of January 19 and February 2, 2016 Board Meeting Minutes

8.B. Consideration and Possible Approval of January 2016 Expenditures

9. Superintendent's Reports:

9.A. Enrollment Figures

9.B. Designate Public School Week Dates - February 29-March 4, 2016

9.C. UIL Realignment

9.D. Century 21 Grant

10. Information Items:

10.A. Budget Presentation

10.B. Business Office Report

10.C. Computer Refresh Program

11. Action Items:

11.A. Consideration and Possible Approval of Permanent School Fund Resolution

11.B. Consideration and Possible Approval of Budget Amendments

11.C. Consideration and Possible Approval to Move March 2016 Board Meeting Date Due to Spring Break

12. Adjournment