January 25, 2016 at 6:45 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Roll Call                 
                             | 
    
| 
            
             
                    
                                        II. Invocation and Pledge                 
                             | 
    
| 
            
             
                    
                                        III. Recognition                 
                             | 
    
| 
            
             
                    
                                        IV. Open Forum                 
                             | 
    
| 
            
             
                    
                                        V. Consider Approval of Consent Agenda                 
                             | 
    
| 
            
             
                    
                                        V.A. Consider Approval of Minutes of  Regular Meeting December 14, 2015                 
                             | 
    
| 
            
             
                    
                                        V.B. Consider Approval of Monthly Financial Report for December 2015 and Quarterly Investment Report                 
                             | 
    
| 
            
             
                    
                                        VI. Consider Approval of Call for Election                 
                             | 
    
| 
            
             
                    
                                        VII. Consider Appointment of District Investment Officer                 
                             | 
    
| 
            
             
                    
                                        VIII. Discussion of Tax Ratification Election                 
                             | 
    
| 
            
             
                    
                                        IX. Superintendent's Report                 
                             | 
    
| 
            
             
                    
                                        IX.A. Enrollment/Attendance Report                 
                             | 
    
| 
            
             
                    
                                        X. Set Date, Time, and Location for February Regular Board Meeting                 
                             | 
    
| 
            
             
                    
                                        XI. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.072)                 
                             | 
    
| 
            
             
                    
                                        XI.A. Consider Resignation of Personnel  (Texas Government Code §551.074)                 
                             | 
    
| 
            
             
                    
                                        XI.B. Consider Employment of Personnel  (Texas Government Code §551.074)                 
                             | 
    
| 
            
             
                    
                                        XI.C. Superintendent's Evaluation (Texas Government Code §551.074)                 
                             | 
    
| 
            
             
                    
                                        XII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)                 
                             | 
    
| 
            
             
                    
                                        XII.A. Consider Resignation of Personnel  (Texas Government Code §551.074)                 
                             | 
    
| 
            
             
                    
                                        XII.B. Consider Employment of Personnel  (Texas Government Code §551.074)                 
                             | 
    
| 
            
             
                    
                                        XIII. Adjournment                 
                             |