April 13, 2015 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Robotics

III.A.2. Spring Activities

III.A.3. Early College High School Designation

III.A.4. Band Trip Chihuahua Game

IV. New Business - Discussion and Possible Action

IV.A. Approval of Housing Lease Rates

IV.B. Nominations for the Superintendent of the Year 2015

IV.C. Consideration of Special Called Meeting for April 20, 2015 for the Purpose of Awarding a Contract for a Modular Home

IV.D. Budget Amendment(s)

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Check Payments

V.C. Financial Reports

VI. Executive Session

VI.A. Personnel Employment and Resignations

VI.B. Discuss Purchase of Real Property for Employee Housing. Texas Government Code Section 551.072.

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.