February 17, 2016 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Elementary UIL students

II.B. District Swim meet results

II.C. 2016 NHS Inductees

III. Consent Item(s)

III.A. Approve Minutes of January 14, 2016 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Quarterly Investment Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

III.H. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Mid-Winter Conference Report

IV.A.2. District Enrollment Count

IV.B. Campus/Director Reports

IV.B.1. Normal Reports

IV.C. Substitute Report

V. Public Hearing on District's Texas Academic Performance Report for 2014-15

VI. Action/Discussion Item(s)

VI.A. Consider Action on Contract Extensions for the High School, Junior High, Elementary and Primary Principals

VI.B. Approve Election Judges for May 7th Election

VI.C. Update and Discussion of Staffing Patterns and Instructional Programs

VI.D. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI.E. Update Report on Roof Claim Litigation and Fiber Line Claim

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Set Special Meeting for week of March 1

X. Adjournment