March 14, 2016 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Dr. Walt Smith, Pastor of Rustic Cross Community Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  February 8, 2016 (Workshop), February 8, 2016 (Regular), and February 16, 2016 (Special/Joint City-School), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

IV.B. Action - Approve 2016-2017 School Calendar

IV.C. Action - Approve Early Release Waiver for 2016-2017 Calendar

IV.D. Action - Approve Waiver for Pre-Kindergarten Hours for 2016-2017

IV.E. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. EFFECTIVENESS REPORT

VI.A.1. Report - Technology

VI.A.2. Report - Advanced Academics (include GT)

VI.B. ADMINISTRATION

VI.B.1. Action - Approve Attendance Zones for Range and Tosch

VI.B.2. Action - Matters Pertaining for the Regular School Trustee Election May 7, 2016
     a.  Adopt Resolution Certifying Unopposed School Trustee Candidates
     b.  Consider Adopting Order of Cancellation of the Regular May 7, 2016 School Trustee Election As Provided by Law When All Positions are Uncontested

VI.C. CONSTRUCTION

VI.C.1. Action - Approve the Guaranteed Maximum Price for Seabourn Elementary Rebuild

VI.C.2. Action - Approve the Guaranteed Maximum Price for West Mesquite HS Additions and Renovations

VI.D. BUSINESS

VI.D.1. Action - Amend 2015-2016 Budget

VI.D.2. Action - Approve Budget Assumptions and Timelines for 2016-2017

VI.E. PERSONNEL

VI.E.1. *Action - Approve Administrative Term Contract

VI.E.2. *Action - Approve Supplemental Term Contracts

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Item in Exhibits/Information

XI. ADJOURNMENT