February 22, 2016 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Special Meeting January 25, 2016 and Regular Meeting January 25, 2016
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V.B. Consider Approval of Monthly Financial Report for January 2016
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VI. Consider Interlocal Government Agreement with City of Lacy-Lakeview for Joint Elections
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VII. Consider Approval of Charter School Impact Statement
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VIII. Consider Approval of 2016-2017 Instructional Calendar
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IX. Consider Approval of Sylvan Contract for High School
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X. Consider Approval of New High School Campus Communication System Project
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XI. Consider Approval of 29 Passenger Bus
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XII. Consider Discussion and Approval of TRE Information
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XIII. Consider Discussion and Approval of Debt Refunding
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XIV. Consider Approval of Engaging Bond Counsel
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XV. Consider Approval of Engaging Financial Advisor
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XVI. Set Date, Time, and Location for March Regular Board Meeting
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XVII. Superintendent's Report
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XVII.A. Enrollment/Attendance Report
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XVIII. Closed Meeting (Pursuant to Texas Government Code Section §551.072 and §551.074)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Consider Teacher/Employee Resignation and Abandonment of Contract under Texas Government Code 21.105 (c) (Texas Government Code Section §551.074)
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XVIII.D. Consider Superintendent's Evaluation (Texas Government Code Section §551.074)
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XVIII.E. Consider Extension of Superintendent Contract (Texas Government Code §551.074)
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XVIII.F. Consider Superintendent's Compensation (Texas Government Code Section §551.074)
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XVIII.G. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section §551.074)
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XIX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX.C. Consider and Act on Teacher/Employee Resignation and Abandonment of Contract under Texas Evacuation Code 21.105 (c) (Texas Government Code Section §551.074)
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XIX.D. Consider Extension of Superintendent Contract (Texas Government Code §551.074)
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XIX.E. Consider Superintendent's Compensation (Texas Government Code Section §551.074)
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XIX.F. Consider Extension of Principal, Assistant Principal, Athletic Director and District Administrator's Contracts (Texas Government Code Section §551.074)
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XX. Adjournment
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