June 13, 2016 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  May 9, 2016 (Workshop), May 9, 2016 (Regular) and May 24 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

IV.B. Action - Approve Representative to Falcon's Lair TIF Board

IV.C. Action - Approve Representative to Town Centre TIF Board

IV.D. Action - Approve Policy Revisions DNA, DNB, FNG and GF

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

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. EFFECTIVENESS REPORT

VI.A.1. Report - Career and Technology Education

VI.A.2. Report - Communications

VI.B. INSTRUCTION

VI.B.1. Report - PreK-2 Initiative Update

VI.C. ADMINISTRATION

VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Places 1 and 2

VI.C.2. *Action - Organization of the Board - Election of Board Officers

VI.C.3. Report - Strategic Plan (Gary Bingham)

VI.C.4. Action - Approve Member and Representative to Rodeo City TIF Board

VI.D. CONSTRUCTION

VI.D.1. Action - Approve Guaranteed Maximum Price for Kimbrough MS Additions and Renovations

VI.D.2. Action - Approve Guaranteed Maximum Price for Wilkinson MS Additions and Renovations

VI.D.3. Action - Approve Intent to Enter into Contracts for Slope Repair at Memorial Stadium

VI.E. BUSINESS

VI.E.1. Action - Approve Student and Adult Meal Prices for 2016-2017

VI.E.2. Action - Approve Compensation Plan for 2016-2017

VI.F. PERSONNEL

VI.F.1. *Action - Accept Administrative/Term Contracts

VI.F.2. Approve Supplemental Term Contracts

VI.F.3. Approve Teacher Term Contract Recommendations

VII. AUDIENCES

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

IX. Questions Concerning any Item in Exhibits/Information

X. ADJOURNMENT

XI. CALL TO ORDER

XII. INVOCATION

XII.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church

XIII. STUDENT AND STAFF GUESTS

XIV. CONSENT AGENDA

XIV.A. Approval of Minutes:  May 9, 2016 (Workshop), May 9, 2016 (Regular) and May 24 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

XIV.B. Action - Approve Representative to Town Centre TIF Board

XIV.C. Action - Approve Policy Revisions DNA, DNB, FNG and GF

XIV.D. *Action - Accept Resignations and Elect Replacements

XV. AUDIENCES

XVI. REPORTS OF THE SUPERINTENDENT

XVI.A. EFFECTIVENESS REPORT

XVI.A.1. Report - Career and Technology Education

XVI.B. INSTRUCTION

XVI.B.1. Report - PreK-2 Initiative Update

XVI.C. ADMINISTRATION

XVI.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Places 1 and 2

XVI.C.2. *Action - Organization of the Board - Election of Board Officers

XVI.C.3. Report - Strategic Plan (Gary Bingham)

XVI.C.4. Action - Approve Member and Representative to Rodeo City TIF Board

XVI.D. CONSTRUCTION

XVI.D.1. Action - Approve Guaranteed Maximum Price for Kimbrough MS Additions and Renovations

XVI.D.2. Action - Approve Guaranteed Maximum Price for Wilkinson MS Additions and Renovations

XVI.E. BUSINESS

XVI.E.1. Action - Approve Student and Adult Meal Prices for 2016-2017

XVI.E.2. Action - Approve Compensation Plan for 2016-2017

XVI.F. PERSONNEL

XVI.F.1. *Action - Accept Administrative/Term Contracts

XVI.F.2. Approve Supplemental Term Contracts

XVII. AUDIENCES

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

XIX. Questions Concerning any Item in Exhibits/Information

XX. ADJOURNMENT