February 8, 2016 at 6:00 PM - Regular Monthly Meeting
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1. Call to order and Pledge of Allegiance
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2. Establish a quorum
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3. Public comments
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4. Recognition of visitors
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4.a. Centex band students
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5. Superintendent's report
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5.a. Enrollment and attendance report
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5.b. Grant reports
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5.c. Tax collection report
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5.d. Public School Week, March 4th-8th. Donuts with Dad, Muffins with Mom.
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5.e. Team of 8 training. March 21 at 6:00PM
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6. REVIEW, DISCUSSION AND POSSIBLE ACTION
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6.a. Consent agenda
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6.a.I. Approve minutes of the previous regular meeting
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6.a.II. Monthly financial report
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6.a.III. Approval of the bills
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6.a.IV. Approval of budget amendment, if any
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6.b. Discussion and possible action
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6.b.I. Consider and possible action on employment of summer help for maintenance and custodial staff.
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6.b.II. Consider and possible action to employ Belt Harris Pechacek. LLLP to do 2015-15 audit
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6.b.III. Discussion and possible action on the 2016-2017 school calendar
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6.b.IV. Discussion and possible action on replacing HVAC units in the gym.
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7. CLOSED SESSION
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7.a. Called for the purposes permitted by the Texas Open Meetings Act. Texas Government Code, Section 51.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline Dismissal or Complaint).
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7.a.I. Resignation
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7.a.II. New staff position
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8. Reconvene in open session
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8.a. Consider/Discuss
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8.a.I. Resignations
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8.a.II. New staff position
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8.b. March board meeting date
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9. Board Discussion
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10. Adjourn
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