January 18, 2016 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. Band Director
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5.D. Athletics
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5.E. Superintendent
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5.E.1. Correspondence
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6. Facilities Committee presentation and recommendation for Bond Election.
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7. Discussion and possible action on McKinstry Energy Proposal
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8. Haskell County Appraisal District Resolution
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9. West Texas Food Service Co-op Contract
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10. Consider bid for property.
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11. Engagement Letter for Audit Services
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12. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees, including superintendent, Troy Parton.
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12.A. Certified Personnel
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12.B. At-will Personnel
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13. Adjournment
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