January 20, 2016 at 5:30 PM - Regular Meeting
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I. Roll Call - 5:30 pm
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II. Invocation
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III. Opening Ceremony
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IV. Open Forum
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V. Public Notice of Texas Academic Performance Report (TAPR) Hearing - formerly know as the Academic Excellence Indicator System (TAPR) Hearing
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VI. Spotlight on Learning
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VII. Reports
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VII.A. Finance, Investments, Budget Amendments
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VII.B. Donations
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VII.C. Information from TEA, TASB, TASA, ESC, TREA, Attorney, Legislative
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VII.D. Enrollment
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VII.E. High School Principal
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VII.F. Middle School Principal
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VII.G. Elementary Principal
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VII.H. Elementary Curriculum and Programs Coordinator
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VII.I. Secondary Curriculum and Programs Coordinator
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VII.J. Special Education Director
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VII.K. Technology Director
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VII.L. Athletic Director
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VII.M. Maintenance/Grounds Director
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VII.N. Transportation Director
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VII.O. Transfers
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VIII. Consent Agenda
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VIII.A. Approve minutes from December 17, 2015 Meeting
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VIII.B. Approve Minutes from January 6, 2016 Called Meeting
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VIII.C. Approve Expenditures, Financial Statements, and Budget Amendments
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VIII.D. Approve Donations
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VIII.E. Approve transfers
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IX. Business Items
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IX.A. Policy Review Session recommendations regarding (LOCAL) policies
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IX.B. Presentation and discussion re. personnel cost cutting measures in anticipation of budget deficit for 2016-17 school year
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IX.C. Deliberation of projected District budget deficit for 2016-17 school year, and consideration and possible action to approve a Resolution authorizing a Voluntary Exit Incentive Plan (“VEIP”)
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IX.D. Personnel
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IX.D.I. Retirement/Resignations
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IX.D.II. Set date for notice of renewal/non-renewal of professional contracts.
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X. Superintendent Remarks
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X.A. PAASB Grassroots Meeting at ESC 16, January 21, 2016, 6:30 PM
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XI. Adjournment
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