February 11, 2016 at 7:00 PM - Regular Meeting
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Roll Call
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Open Forum
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Campus/District Reports
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Campus Reports
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Borger Middle School
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Crockett Elementary School
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Paul Belton Elementary School
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District Reports
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Data Validation Monitoring for Leaver Records
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Monthly Reports
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Superintendent's Report
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Enrollment - January 2016
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Dates to Review
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Level II Training - Thursday February 18, 2016 - 6:00 p.m.
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UIL Realignment
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting with Public Hearing January 7, 2016
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January 2016 Payroll
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January 2016 Disbursements
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Donations
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Consider purchase of Wireless Access Points
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Consider purchase of HP ProDesk 4000 Ge.5 Computers
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Annual Review of Investments, Policies, and Strategies
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Consider Resolution - Investments, Policies, and Strategies
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Consideration of Order of Election
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Consideration of Joint Election Order
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Consider Resolution - Regarding Election May 7, 2016
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Bids
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Budget Amendment
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Financial - Tax Reports
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Financial Reports
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment.
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Substitutes to Review
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Evaluation of Administration Staff
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Consider Superintendent's recommendations regarding employment of principals and other administrative staff.
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Assistant Principals
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Assistant Superintendent for Administrative Services
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Associate Principal
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Business Manager
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Communications / Instructional Technology Coordinator
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Director of Athletics
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Director of DAEP
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Director of HAC SSA
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Executive Director of Federal Programs and Instruction
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Instructional Services Coordinator
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Principals
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Future Agenda Items
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Adjourn
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