February 22, 2016 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum. (the board encourages comments from citizens of the district and from district employees.  Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time.  The board asks that comments pertain to public education issues and be not longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until appropriate time during the meeting.)

6. Information Items:

6.A. Curriculum update.

7. Action Items:

7.A. Consent Agenda.

7.A.1. January minutes.

7.A.2. January expenditures.

7.A.3. Budget amendment.

7.A.4. Consider tax exempt status for charitable organizations.

7.B. Consider additional special education teacher position.

7.C. Consideration and possible action on Level 3 student complaint.  This item may be heard in closed session in accordance with Texas Gov't. Code 551.082 and 551.0821; any action will be taken in open session.

7.D. Convene into regular session to consider the Level 3 student complaint.

7.E. Adjourn into executive session to discuss administrators' evaluations and contracts, resignations accepted by the superintendent. Texas Government Code 551.074.
High School Assistant Principal's evaluation and contract.
Athletic Director's evaluation and contract.
Alternative School Principal's evaluation and contract.
Elementary School Principal's evaluation and contract.
Intermediate School Principal's evaluation and contract.
Middle School Principal's evaluation and contract.
High school Principal's evaluation and contract.
Assistant Superintendent's evaluation and contract.
Director of Curriculum and Instruction evaluation and contract.

7.F. Convene into regular session to consider resignations accepted by the superintendent, and the following contract recommendatons:
High School Assistant Principal
Athletic Director 
Alternative School Principal
Elementary School Principal
Intermediate School Principal
Middle School Principal
High School Principal
Assistant Superintendent
Director of Curriculum and Instruction

8. Information Item:

8.A. 1st Review 2016-2017 school calendar.

8.B. 1st semester enrollment, ADA, and student revenue projections.

8.C. 1st semester board budget report.

8.D. Date for employee appreciation dinner.

8.E. Report on comptroller's property value study.

8.F. Report on Extracurricular Code of Conduct Committee.

8.G. Review board agenda calendar.

8.H. Set date for March meeting.

9. Adjourn.