January 21, 2016 at 6:45 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Meghan Alcorn

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award - Presenter: Ryan Gentry

2.C. School Board Appreciation Month - Presenter: Andy Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

5. Information Items

5.A. Quarterly Investment Report - Presenter: Karla Davlin

5.B. Construction Delivery Methods - Presenter: Craig Drone (Huckabee Architects)

5.C. Security Personnel Cost Analysis - Presenter: Dr. Reddock

5.D. Discussion of Bond Council

6. Action Items

6.A. Discussion and Possible Approval of Budget Amendments

6.A.1. Pre-K Supplemental Funding

6.A.2. Title I Carryover

6.A.3. Title II Carryover

6.A.4. Rural and Low Income Grant Carryover

7. Superintendent's Report

7.A. State of the District

7.A.1. Technology - Presenter: Nele Morrison

7.A.2. Business - Presenter: Karla Davlin

7.A.3. Food Service - Presenter: Karla Davlin

7.A.4. Operations - Presenter: Chris Cobb

7.A.5. Athletics - Presenter: Ryan Gentry

7.A.6. Curriculum and Instruction - Presenter: Holly Tucker

7.A.7. Elementary - Presenter: Amy Barron

7.A.8. Junior High - Presenter: Meghan Alcorn

7.A.9. High School - Presenter: Scot Wright

7.B. Enrollment Report

7.C. Resignations

7.D. New Personnel

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.B. Discussion of Superintendent's Evaluation, Contract and Compensation (551.074)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

9.A.2. Approval of Superintendent's Contract and Compensation

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - February 18, 2016

10.B. Facility Committee Meeting - Thursday, January 28, 2016 at 6:00 PM, Elementary Cafeteria

10.C. Possible Special Board Meeting 1st week of February

11. Adjourn