January 18, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items:
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IV.1. Superintendent's Report
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IV.1.a. School Board Recognition
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V. Action Items
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V.1. Approve Consent Items:
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills
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V.1.c. Approval of Budget Amendments
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V.2. Discuss & Consider & Possible Action in Regard to Selection of Auditor for 2015-2016 School Year
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V.3. Discuss & Consider & Possible Action in Regard to Joint Election Agreement with the City of Bartlett
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V.4. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discuss & Consider Superintendent's Evaluation
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VI.2. Discuss & Consider Superintendent's Contract & Salary
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VI.3. Discuss & Consider Hiring of Personnel
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VI.3.a. Special Education Teacher (PreK-12)
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VII. Reconvene Open Session
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VII.1. Consider & Take Action Regarding Superintendent's Evaluation
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VII.2. Consider & Take Action Regarding Superintendent's Contract & Salary
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VII.3. Consider & Take Action Regarding Hiring of Personnel
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VII.3.a. Special Education Teacher (PreK-12)
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VII.4. Acceptance of Board Member Resignation
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VII.5. Discuss & Consider Replacing Board Member
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VII.6. Reconstitution of Board of Trustees
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VIII. Adjourn
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