December 17, 2015 at 6:00 PM - Regular Meeting

1. Call to Order - Roll Call

2. Pledges and Invocation

3. Public Forum - Comment

4. Consent Items

4.A. Minutes

4.B. Financial and Investment Review and Report

5. Administrative Reports

5.A. Elementary

5.A.1. Enrollment and attendance

5.B. Secondary

5.B.1. Enrollment and attendance

5.C. Athletics

5.D. Superintendent 

5.D.1. Correspondence

5.D.2. Report on Facilities Committee meeting 

6. Discussion and possible action on McKinstry proposal for energy savings.

7. Haskell County Appraisal District Nominations

8. Discussion and action on ballot for 2 year term to Knox County Appraisal District Board.

9. Consideration and action on bids for Property owned by the taxing entities.

10. Action to designate superintendent as Records Management Officer for the District.

11. Discussion and possible action on resolution to Governor regarding the Texas Commissioner of Education.

12. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees

12.A. Certified Personnel

12.B. At-will Personnel

13. Discussion and possible action regarding superintendent appraisal calendar as well as board of trustee planning calendar.

14. Report of Board of Trustee Training hours

15. Adjournment