December 17, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order - Roll Call
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2. Pledges and Invocation
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3. Public Forum - Comment
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4. Consent Items
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4.A. Minutes
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4.B. Financial and Investment Review and Report
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5. Administrative Reports
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5.A. Elementary
Presenter:
Mrs. Bufkin
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5.A.1. Enrollment and attendance
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5.B. Secondary
Presenter:
Mr. Berry
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5.B.1. Enrollment and attendance
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5.C. Athletics
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5.D. Superintendent
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5.D.1. Correspondence
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5.D.2. Report on Facilities Committee meeting
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6. Discussion and possible action on McKinstry proposal for energy savings.
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7. Haskell County Appraisal District Nominations
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8. Discussion and action on ballot for 2 year term to Knox County Appraisal District Board.
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9. Consideration and action on bids for Property owned by the taxing entities.
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10. Action to designate superintendent as Records Management Officer for the District.
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11. Discussion and possible action on resolution to Governor regarding the Texas Commissioner of Education.
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12. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees
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12.A. Certified Personnel
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12.B. At-will Personnel
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13. Discussion and possible action regarding superintendent appraisal calendar as well as board of trustee planning calendar.
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14. Report of Board of Trustee Training hours
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15. Adjournment
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