January 12, 2016 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will be Taken

2.A. Agenda Review

2.B. Planning - Post District Travel Guidelines, Fundraising Guidelines, Proposed Revisions 2015-2016 Calendar

2.C. Bond Update

2.D. Facilities

2.E. Legislative Issues

2.F. Superintendent's Evaluation/Contract

2.G. Adjournment

3. Closed Session - Texas Government Code 551.074

3.A. Texas Government Code 551.074

3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3.A.3) Superintendent's Evaluation/Contract

3.B. Texas Government Code 551.072

3.B.1) Discussing purchase, exchange, lease or value of real property

4. Open Session

5. Prayer

6. Pledges - U.S./Texas Flags 

7. Mission & Vision Statements

8. School Board Appreciation

8.A. Presentation for Schools

8.B. Presentation by Librarians

8.C. Presentation of District's Certificate of Appreciation

9. Public Forum - Delegations/Communications

10. Comments & Compliments

10.A. All-State Recognition

11. President's Report

12. Superintendent's Report

12.A. Enrollment Comparison for December 18, 2015

13. Consent Agenda Items

13.A. Monthly Financial Reports and Accounts Payable Listing

13.B. Water/Electricity/Gas Reports

13.C. Investment Report

13.D. Transportation Mileage Report for December 2015

13.E. Minutes of the December 8, 2015 and December 14, 2015 meetings of the Board

14. 2014-2015 Audit Report - Snow Garrett Williams, Certified Public Accountants

15. Discuss and Take Appropriate Action on Selection of Audit Firm for 2015-2016

16. Bond Update

17. Fall Semester Athletic Department Report

18. Consider Changes to the 2015-2016 School Calendar

19. Information

19.A. Calendars for January and February

20. Vote on Closed Session Items

20.A. Superintendent's Contract

21. Adjournment