February 8, 2016 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the January 11, 2016 Regular Meeting
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.1.c. Consider Administrators' Contracts.
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Renewal of Auto, Liability and Property Coverage with Texas Association of School Boards.
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H.2. Consider Approval of Purchase of Two Double Portable Classrooms.
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H.3. Consider Approval of Recommendation by Administration For Project Management and Construction Services Quote.
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H.4. Consider Approval of Budget Amendment For Purchase of Two Double Portable Classrooms and Make Ready Costs.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.1.a. Discussion of District Goals for 2016-2017
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I.1.b. Propose draft of 2016-2017 district calendar
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I.1.c. Discussion of Transfer Policy for Junior High and High School
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I.2. Report by Administrators
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J. ADJOURN
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