January 12, 2017 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 December 13, 2016 Regular Meeting and the January 5, 2017 Special Meeting
Attachments:
()
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6.B. Approve February Board Meeting for February 16, 2017
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6.C. Review Payment of December 2016 Bills
Attachments:
()
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6.D. Administrators' Reports
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6.E. Confirm Accepted Resignations
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6.F. Approve Employment of Personnel
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7. Tax Report, Cash Flow Statement, and Investment Report
Attachments:
()
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8. Recognition of Board Members in Honor of School Board Recognition Month
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9. Consideration and Possible Action to Contract with Stiles, Wallace & Associates to Provide Services Relating to Potential 2017 Bond/Construction Projects
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10. Consideration and Possible Action to Amend the 2016-2017 Budget
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11. Consideration and Possible Action to Approve Auditor for 2017-2018
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12. Consideration and Possible Action on Annual Performance Report for 2015-2016
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13. Discussion of Possible Demolition of the Floydada Junior High School Vacant Building
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14. Discussion of Early Payoff of 2007 School Building Bonds
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15. Discussion of Superintendent's 2015 Evaluation and Contract for July 1, 2017 - June 30, 2020
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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16. Action on Superintendent's Evaluation and Contract for July 1, 2017 - June 30, 2020
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17. Superintendent's Report
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18. Future Items for Discussion
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19. Adjourn
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