January 18, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed/Executive Session-Section 551, Texas Government Code

2.A. Personnel-Section 551.074 of the Texas Government Code

2.A.1. Superintendent's evaluation and contract

2.A.2. Personnel discussion

3. Open Session-7 p.m.

3.A. Invocation

3.B. Pledge of Allegiance to the United States Flag

3.C. Pledge of Allegiance to the Texas Flag

4. Special Recognitions

4.A. School Board

4.B. Varsity Volleyball Team

4.C. Varsity Football All District Team

5. Communications/Reports (No Action Required)

5.A. TASB Board Policy Review Wednesday, February 24, 2016 at 7:00 p.m.

6. Public Comments

7. Action Items

7.A. Consent Agenda

7.A.1. Minutes

7.A.2. Financial Reports

7.B. New and Unfinished Action Items

7.B.1. Consideration and possible approval of the CYAA Lease Agreement

7.B.2. Order a Special Election to fill the vacancy of an unexpired term to be held May 7, 2016

7.B.3. Consideration and possible approval of the Superintendent's contract

8. Future Action Items (discussion only)

8.A. eRate Bids

8.B. Band Instrument bids

9. Adjournment