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

1. Call to Order

2. Invocation and Pledge to Flag

3. Student Recognition

4. Public Comment/Hearing of Guest

5. Review Monthly Utility Comparison

6. Review Payment of Bills & Board Report

7. Principal Report: 

8. District Programs' Report

9. Food Service Directors' Report

10. Items Requiring Board Action

10.A. Consent Agenda

10.A.1. Consider Approval of the  February 15, 2016 Board Minutes

10.A.2. Consider Approval  Order of Cancellation for May 7, 2016 Board Election

10.A.3. Review and Consider Bid Property J B Hendry Abst 759 TR 9

10.A.4. Approve 2016-2017 Instructional Materials Allotment (IMA) TEKS Certification

10.B. Regular Agenda

10.B.1. Consider and Review Update 104, First Reading

10.B.2. Review and Consider Pineywoods Community Academy Statement of Impact

11. Superintendent's Report

11.A. Attendance/Enrollment Update

11.B. 2015-2016 Early Resignation Incentive Program Update

11.C. Summer Board Training

11.D. Strategic Planning Initiative Update

11.E. Series 2015 Bond Progress Update

11.F. 2016-2017 School Calendar Draft

11.G. Property Purchase Update

11.H. Spring Calendar

12. Executive/Closed Session:  The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All votes, actions, or decisions will be taken in open session. 

12.A. Discuss and Approve District and Campus Administrator Contracts

13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session

14. Adjourn