January 19, 2016 at 6:30 AM - Regular Meeting Meeting Type: Regular 1/15/16 at 7:15 a.m. Administration Building 100 Ell ¶

January 19, 2016 at 6:30 AM - Regular Meeting Meeting Type: Regular 1/15/16 at 7:15 a.m. Administration Building 100 Ell

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2 attached documents — see the Documents section above.

I. Preliminary Business ¶

I. Preliminary Business

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I.A. Call to Order ¶

I.A. Call to Order

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I.B. Invocation ¶

I.B. Invocation

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I.C. Public Forum ¶

I.C. Public Forum

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II. Routine District Operations ¶

II. Routine District Operations

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II.A. Consent Agenda ¶

II.A. Consent Agenda

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II.A.1. Minutes ¶

II.A.1. Minutes

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II.A.1.a. Approve minutes from December 14, 2015 Board Meeting ¶

II.A.1.a. Approve minutes from December 14, 2015 Board Meeting

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II.A.2. Financial Report ¶

II.A.2. Financial Report

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II.A.2.a. Ratification of Bills ¶

II.A.2.a. Ratification of Bills

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II.A.2.b. Investment/Financial Reports ¶

II.A.2.b. Investment/Financial Reports

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III. Superintendents Report/Non Consent Items ¶

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III. Superintendents Report/Non Consent Items

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III.A. Principals Reports ¶

III.A. Principals Reports

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III.B. Summary of Finance Report depicting Homestead Exemption Increase ¶

III.B. Summary of Finance Report depicting Homestead Exemption Increase

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III.C. School Report Card ¶

III.C. School Report Card

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III.D. South Plains Association of School Boards Meeting ¶

III.D. South Plains Association of School Boards Meeting

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III.E. Hockley County Appraisal District Board of Directors ¶

III.E. Hockley County Appraisal District Board of Directors

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III.F. Annual Board Calendar ¶

III.F. Annual Board Calendar

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IV. Other Board Action/Non-Action Items ¶

IV. Other Board Action/Non-Action Items

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IV.A. Texas State Library and Archives Commission Ordinance ¶

IV.A. Texas State Library and Archives Commission Ordinance

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IV.B. Consideration of Action to delete Jim Knight from bank signature card ¶

IV.B. Consideration of Action to delete Jim Knight from bank signature card

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IV.C. Consideration of Action to add Bo Lance to bank signature card ¶

IV.C. Consideration of Action to add Bo Lance to bank signature card

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IV.D. Consideration to approve date(s) for Superintendent Applicant Interviews ¶

IV.D. Consideration to approve date(s) for Superintendent Applicant Interviews

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IV.E. February Board Meeting Date ¶

IV.E. February Board Meeting Date

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IV.F. Discussion and possible action on interim superintendent's travel reimbursement ¶

IV.F. Discussion and possible action on interim superintendent's travel reimbursement

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IV.G. Personnel ¶

IV.G. Personnel

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V. Adjournment ¶

V. Adjournment

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Board of Trustees — Anton ISD

Documents (29)

January 19, 2016 at 6:30 AM - Regular Meeting Meeting Type: Regular 1/15/16 at 7:15 a.m. Administration Building 100 Ell ¶

I. Preliminary Business ¶

I.A. Call to Order ¶

I.B. Invocation ¶

I.C. Public Forum ¶

II. Routine District Operations ¶

II.A. Consent Agenda ¶

II.A.1. Minutes ¶

II.A.1.a. Approve minutes from December 14, 2015 Board Meeting ¶

II.A.2. Financial Report ¶

II.A.2.a. Ratification of Bills ¶

II.A.2.b. Investment/Financial Reports ¶

III. Superintendents Report/Non Consent Items ¶

III.A. Principals Reports ¶

III.B. Summary of Finance Report depicting Homestead Exemption Increase ¶

III.C. School Report Card ¶

III.D. South Plains Association of School Boards Meeting ¶

III.E. Hockley County Appraisal District Board of Directors ¶

III.F. Annual Board Calendar ¶

IV. Other Board Action/Non-Action Items ¶

IV.A. Texas State Library and Archives Commission Ordinance ¶

IV.B. Consideration of Action to delete Jim Knight from bank signature card ¶

IV.C. Consideration of Action to add Bo Lance to bank signature card ¶

IV.D. Consideration to approve date(s) for Superintendent Applicant Interviews ¶

IV.E. February Board Meeting Date ¶

IV.F. Discussion and possible action on interim superintendent's travel reimbursement ¶

IV.G. Personnel ¶

V. Adjournment ¶