February 11, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students, Educators, and Support Staff of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the January 7, 2016 Public Meeting and Regular Meeting
Attachments:
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6.B. Approve March Board Meeting for March 8, 2016
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6.C. Review Payment of January 2016 Bills
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6.D. Approve Employment of Personnel
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6.E. Confirm Accepted Resignations
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6.F. Administrators' Reports
Attachments:
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6.G. Set Board Work Session to Discuss Facilities Assessment and Planning
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7. Tax Report and Cash Flow Statement
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8. Discussion and Presentation Regarding Pending and Proposed Amendments to Tax Limitation Agreement, on Application No. 1045, with [old] Cotton Plains Wind I, LLC
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9. Discussion and Presentation Regarding Status of Application No. 1111, [new] Cotton Plains Wind I, LLC
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10. Deliberation and Possible Action as Necessary to Accept for Consideration an Application for Appraised Value Limitation on Qualified Property Under the Texas Economic Development Act, Texas Tax Code, Chapter 313
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11. Discussion and Possible Action on Facilities Assessment and Planning
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12. Order/Notice of School Trustee Election for May 7, 2016
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13. Consideration and Possible Action on Election Resolutions of the Board of Trustees of the Floydada Independent School District
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14. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 7, 2016
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15. Approve Election Services Contract with Floyd County for the May 7, 2016 Election
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16. Consideration and Possible Action to Appoint Early Ballot Clerks
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17. Consideration and Possible Action to Appoint Early Ballot/Election Judge and Alternate Judge for the May 7, 2016 Election
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18. Consideration and Possible Action to Set Compensation for Election Workers
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19. Discussion of MAPSS (Mapping A Pathway to Student Success) Reports for Floydada High School and Duncan Elementary
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20. Discussion of 2016-2017 School Calendar
Attachments:
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21. Consideration and Possible Action to Accept Bids for Sale of Used District Vehicles
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22. Discussion of Administrators' Contracts and Salaries for July 1, 2016 - June 30, 2018
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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23. Action on Administrators' Contracts and Salaries for July 1, 2016 - June 30, 2018
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23.A. Rex Holcombe, (Part-Time) Assistant Superintendent/Technology Director/Federal Programs Director
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23.B. Wayne Morren, High School and Junior High School Principal
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23.C. Carlos Munoz, Elementary Principal
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23.D. Terra Chesshir, Director of Curriculum/Instruction/Assessment
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23.E. Alicia Bice, Business Manager
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23.F. Jim Bob Hobbs, Director of Special Programs
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23.G. Todd Bandy, Athletic Director/Head Football Coach
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24. Superintendent's Report
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25. Future Items for Discussion
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26. Adjourn
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