February 22, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Student/Staff Recognition

4. Open Forum

5. Consideration of Consent Agenda

5.A. Minutes of January Meeting

5.B. Budget Report: Comparison of Revenues and Expenditures vs. Budget 

5.C. Monthly Investment & Cash Position Report

5.D. Tax Collections

6. Expenditures

6.A. Action Items

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Enrollment/Attendance/ADA

7.A.2. Academics-TAPR

7.A.3. Operations (Facilities/Transportation/Maintenance)

7.A.4. Cafeteria

7.A.5. Safety/Security

7.A.5.a. Student Drug Testing

7.A.6. Community/City

7.A.7. Education Foundation

7.A.8. Technology

7.A.9. Policy Update 104

7.A.10. Resignations

7.A.11. Miscellaneous

7.B. Secondary Principal Report

7.B.1. Enrollment/Attendance/ADA

7.B.2. Academics

7.B.3. Athletics

7.B.4. Extracurricular

7.B.5. Student/Staff Recognition

7.B.6. Upcoming Events

7.C. Elementary Principal Report

7.C.1. Enrollment/Attendance/ADA

7.C.2. Academics

7.C.3. Extracurricular

7.C.4. Student/Staff Recognition

7.C.5. Upcoming Events

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Personnel (TX Gov't Code, Section 551.074)

8.B. Consultation with Attorney Regarding Pending Legal Issues (TX Gov't Code, Section 551.071)

9. New Business

9.A. Consider/Approve Secondary Principal and Director of Business Operations Contracts

9.B. Consider/Appoint Joint Election Administrator

9.C. Consider/Approve Human Resources Position Pay Range

9.D. Consider/Approve Sale of Bus 19

9.E. Consider/Approve Purchase of IP Security Cameras

9.F. Consider/Approve Change in District Calendar to Include Good Friday, March 25th as a holiday

9.G. Consider/Approve Proposed Changes to FNF(Local)

10. Information Items

10.A. March Meeting Date:  Thursday, March 24 or 31, 2016

10.B. NTSBA Dinner:  possibly April 7th @ Region 8

11. Adjourn