February 10, 2016 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendents Honor Roll: Third Six Weeks: 2nd Grade-Rylee Rubio; 3rd Grade-Olivia Agee; 4th Grade-Hannah Creswell; 5th Grade-Madeleine Mathes, Savannah Tipping; 6th Grade-Ben Otho; 7th Grade-Maggie Brockman; 8th Grade-Christian Bell; 9th Grade-Jaylene Valenzuela; 10th Grade-Jacie Roye; 11th Grade-Tami Bott, Jayra Urias; 12 Grade-Tanner Parker;
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5. District Updates
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5.A. Facilities Report
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5.B. Bond Project Report
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5.C. Financial Report
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6. Consent Agenda
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6.A. January 11, 2016 Regular Meeting Minutes
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6.B. January 21, 2016 Special Meeting Minutes
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6.C. January Budget Report
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6.D. January Monthly Bills
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7. Discuss and Consider Approval of Engagement Letter with Independent Auditor Eckert & Company, L.L.P. for the Fiscal Audit Ending August 31, 2016.
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8. Consider Approval of Budget Amendment
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9. Discuss and Consider Approval of Changes to the 2015-2016 School Calendar
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10. Discuss and Consider Approval of the Proposed 2016-2017 School Calendar
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11. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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12. Personnel
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12.A. Resignations
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12.B. Employment of Staff
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13. Superintendent's Report
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13.A. Enrollment
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13.B. Board Appreciation
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13.C. Committee Updates
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13.D. 2016 Football Schedule
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13.E. SLI: June 16-18, San Antonio (Housing opens April 4th)
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14. Adjournment
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