March 21, 2016 at 7:00 PM - Regular Meeting

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer & Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of February 8, 2016 Board Meeting

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Annual Investment Report

2.D. Consider Approval of Annual Review of CDA (LOCAL) Other Revenues - Investments

2.E. Information on 2015-16 Budget Transfers

2.F. Consider Approval of Professional Contracts

2.G. Consider Approval of Personnel Recommendation

2.H. 2016 Region 5 ESC Board Election

3. Regular Agenda

3.A. First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 104 (see attached list)

3.B. Report: Budget - Bond, General Fund and Tax Report

3.C. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning March 30, 2016

3.D. Consider Approval of Transactions that Cost $25,000 or More

3.E. Report on Dual Credit Opportunities

3.F. Consider Approval of Resolution Approving Exchange of School Property

3.G. Consideration of and possible action to delegate authority to the Superintendent or his designee to take actions necessary to procure bids for the sale of property located at 1025 Port Neches Avenue, Port Neches, Texas

3.H. Superintendent Report 

3.I. Board Member Requests for Future Agenda Items

4. Adjournment