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

1. Roll Call

2. Invocation and Pledge

3. Recognition

4. Open Forum

5. Consider Approval of Consent Agenda

5.A. Consider Approval of Minutes of Special Meeting January 25, 2016 and Regular Meeting January 25, 2016

5.B. Consider Approval of Monthly Financial Report for January 2016

6. Consider Interlocal Government Agreement with City of Lacy-Lakeview for Joint Elections

7. Consider Approval of Charter School Impact Statement

8. Consider Approval of 2016-2017 Instructional Calendar

9. Consider Approval of Sylvan Contract for High School

10. Consider Approval of New High School Campus Communication System Project

11. Consider Approval of 29 Passenger Bus

12. Consider Discussion and Approval of TRE Information 

13. Consider Discussion and Approval of Debt Refunding

14. Consider Approval of Engaging Bond Counsel

15. Consider Approval of Engaging Financial Advisor

16. Set Date, Time, and Location for March Regular Board Meeting

17. Superintendent's Report

17.A. Enrollment/Attendance Report

18. Closed Meeting (Pursuant to Texas Government Code Section §551.072 and §551.074)

18.A. Consider Resignation of Personnel (Texas Government Code §551.074)

18.B. Consider Employment of Personnel  (Texas Government Code §551.074)

18.C. Consider Teacher/Employee Resignation and Abandonment of Contract under Texas Government  Code 21.105 (c)  (Texas Government Code Section  §551.074)

18.D. Consider  Superintendent's Evaluation (Texas Government Code Section  §551.074)

18.E. Consider Extension of Superintendent Contract (Texas Government Code §551.074)

18.F. Consider Superintendent's Compensation (Texas Government Code Section  §551.074)

18.G. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section  §551.074)

19. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

19.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

19.B. Consider Employment of Personnel  (Texas Government Code §551.074)

19.C. Consider and Act on Teacher/Employee Resignation and Abandonment of Contract under Texas Evacuation Code 21.105 (c)  (Texas Government Code Section  §551.074)

19.D. Consider Extension of Superintendent Contract (Texas Government Code §551.074)

19.E. Consider Superintendent's Compensation (Texas Government Code Section  §551.074)

19.F. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section  §551.074)

20. Adjournment