January 18, 2017 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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5. District Updates
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5.A. Director of Operations Brian Cooper
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5.A.1. Facilities Report
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5.B. Business Manager Brad Holland
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5.B.1. Financial Report
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5.C. Director of Accountability and Testing Debra Keel
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5.C.1. Testing
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5.D. Assistant Superintendent Byron Moreland
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5.D.1. Performance Based Monitoring Analysis System (PBMAS)
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6. Consent Agenda
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6.A. December 12, 2016 Regular Meeting Minutes
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6.B. December Budget Report
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6.C. December Monthly Bills
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7. Discuss and Consider Approval of PBMAS Improvement Plan
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8. Discuss the Resolution Opposing A-F School/District Ratings
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9. Consider and Discuss the Approval of Additional Staff Positions
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10. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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11. Personnel
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11.A. Resignations/Reassignments/Retirements
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11.A.1. Consider Approval of the Resignation of Athletic Director/Head Football Coach
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11.B. Employment of Staff
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11.B.1. Discuss and Consider Approval of Recommendation for Athletic Director/Head Football Coach
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11.C. Evaluation of Superintendent and Contract Review
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12. Consider Approval of Superintendent's Contract
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13. Superintendent's Report
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14. Adjournment
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