March 28, 2016 at 6:00 PM - Regular Meeting

1. Call to Order - Roll Call

2. Pledges and Invocation

3. Public Forum - Comment

4. Consent Items

4.A. Minutes

4.B. Financial and Investment Review and Report

5. Administrative Reports

5.A. Elementary

5.A.1. Enrollment and attendance

5.A.2. Upcoming events

5.B. Secondary

5.B.1. Enrollment and attendance

5.B.2. Upcoming events

5.B.2.a. OAP Bi-District

5.B.2.b. Academic UIL District

5.C. Band Director

5.C.1. Upcoming events

5.C.2. Middle School Band results

5.D. Athletics

5.D.1. Upcoming events

5.D.2. 2016 Football Schedules

5.E. Superintendent 

5.E.1. Correspondence

5.E.2. Facilities information

5.E.2.a. Review of materials for bond information

5.E.2.b. Parking area across from fieldhouse

6. Policy Update 104, affecting local policies: EEH (Local) Instructional arrangements-homebound instruction; FB(Local) Equal Educational Opportunity; FD (Local) Admissions; FEB (Local) Attendance - Attendance Accounting; FFC (Local) Student Welfare- student support services; FFH (Local) Student Welfare - freedom from discrimination, harassment and retaliation

7. Instructional Materials Certification

8. School District Calendar 2016-17

9. Consideration and possible action to purchase up to $300,000 of technology equipment and staff training using fund balance.

10. Consideration and possible action to purchase new football scoreboard and play time clocks from fund balance.

11. Confirm participation in an annuity program through First Financial according to Local Policy CRG, allowing the superintendent to sign paperwork on behalf of the district.

12. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees.

12.A. Certified Personnel

12.B. At-will Personnel

13. Adjournment