January 18, 2016 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSIOIN
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Recognition: D'Hanis ISD Board of Trustees
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III. SUPERINTENDENT REPORTS
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III.A. Attendance and enrollment update
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III.B. Midwinter and technology conferences
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III.C. Update: Summer feeding program waiver.
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IV. CONSENT AGENDA
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IV.A. Consider/Approve: Minutes of Regular December Meetings
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IV.B. Consider/Acknowledge: Financial Report, Including Bills and Expenditures
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IV.C. Consider/Acknowledge: November Tax Collections and Donation Report
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V. CLOSED MEETING ITEMS
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V.A. Possible Attorney Consultation Regarding Legal Issues Related to Timeliness Appeal, Pursuant to Texas Government Code 551.071, Private Consultation with the Board's Attorney.
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V.B. Hear and Consider a Level 3 Timeliness Appeal. Pursuant to Texas Government Code 551.074
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V.C. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss the Superintendent Contract
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VI. OPEN MEETING ITEMS
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VI.A. Consider and Take Possible Action On Level 3 Timeliness Appeal.
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VI.B. Consider and take possible action related to the superintendent contract.
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VII. ADJOURN REGULAR MEETING
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VII.A. Thank Visitors for Attending
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VII.B. Adjourn and Dismiss Trustees
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