February 17, 2016 at 6:30 PM - Regular

1. Call to Order- Regular Meeting, February 17, 2016

2. Pledge of Allegiance and Invocation.

3. Public Comments.

4. Consent Agenda

4.A. Regular Board Meeting Minutes January 20, 2016

4.B. Board Workshop February 3, 2016

4.C. Financial Reports

4.D. Approval for the Board to Authorize Superintendent to File for Petition of Annexation During the Process of Bond 2015 Construction Project

5. Student Recognitions

5.A. Regional Band

6. Administrative Reports:

6.A. Elementary Principal's Report

6.B. Middle School Principal's Report

6.C. High School Principal's Report

6.D. Athletic Director's Report

6.E. Technology Director's Report

6.F. Business Manager's Report on Cafeteria Services

6.G. Superintendent's Report on:

6.G.1. Academic Showcase, Wednesday February 24th & District Website (Scholarships) (Priorities 1 & 6)

6.G.2. District UIL Meets (Priority 25)

6.G.2.a. District OAP, March 21

6.G.2.b. District Golf, March 22

6.G.2.c. District UIL Academics, April 1

6.G.2.d. District Tennis, April 4 & 5

6.G.2.e. District Track, April 6

6.G.3. Chrome book Project for students (Priority 12)

6.G.4. Roofing and HVAC Updates (Priority 21)

7. Possible Order of a School Board Trustee Election for May 7, 2016

8. Approve the Joint Election Agreement and Contract with Williamson County for Election Services

9. Discussion & Possible Approval for Interlocal Agreement with Tejas School Services for Food Purchasing Coop

10. Discussion on 2016-2017 School Calendars; (with options)

11. Bond 2015 Construction Update

12. Closed Session: Under the Authority of Texas Open Meetings Act section 551.074: Personnel Matters including Recommendation of Contracts for Administrators for 2016-2017 & 2017-2018

13. Discussion and Possible Action regarding: Personnel Matters including Recommendation of Contracts for Administrators including: Principals, AD, Technology Director, and Business Manager

14. Adjourn

15. Call to Order- Regular Meeting, February 17, 2016

16. Pledge of Allegiance and Invocation.

17. Public Comments.

18. Consent Agenda

18.A. Regular Board Meeting Minutes January 20, 2016

18.B. Board Workshop February 3, 2016

18.C. Financial Reports

19. Student Recognitions

19.A. Regional Band

20. Administrative Reports:

20.A. Elementary Principal's Report

20.B. Middle School Principal's Report

20.C. High School Principal's Report

20.D. Athletic Director's Report

20.E. Technology Director's Report

20.F. Business Manager's Report on Cafeteria Services

20.G. Superintendent's Report on:

20.G.1. Academic Showcase, Wednesday February 24th & District Website (Scholarships) (Priorities 1 & 6)

20.G.2. District UIL Meets (Priority 25)

20.G.2.a. District OAP, March 21

20.G.2.b. District Golf, March 22

20.G.2.c. District UIL Academics, April 1

20.G.2.d. District Tennis, April 4 & 5

20.G.2.e. District Track, April 6

20.G.3. Roofing and HVAC Updates (Priority 21)

21. Possible Order of a School Board Trustee Election for May 7, 2016

22. Approve the Joint Election Agreement and Contract with Williamson County for Election Services

23. Discussion & Possible Approval for Interlocal Agreement with Tejas School Services for Food Purchasing Coop

24. Discussion on 2016-2017 School Calendars; (with options)

25. Bond 2015 Construction Update

26. Closed Session: Under the Authority of Texas Open Meetings Act section 551.074: Personnel Matters including Recommendation of Contracts for Administrators for 2016-2017 & 2017-2018

27. Discussion and Possible Action regarding: Personnel Matters including Recommendation of Contracts for Administrators including: Principals, AD, Technology Director, and Business Manager

28. Adjourn