May 18, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge of Allegiance

4. Public Forum

Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order. 

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting.  Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.

5. Recognition

5.A. Recognition of Outgoing Board Member(s)

5.B. Students of the Month

5.C. High School Valedictorian and Salutatorian

5.D. FFA Lone Star and Profiency Competetion Recognition

5.E. Spring Athletics Recognition

6. Consent Agenda

6.A. Minutes from Previous Meeting(s)

6.B. Monthly Expenditures Reports

6.B.1. Utilities

6.B.2. Monthly Investment Report

7. Reports

7.A. SHAC End of Year Report

7.B. Construction Report

7.C. Principal Reports

7.C.1. Presented by Campus Principals

7.C.1.a. Elementary

7.C.1.b. Middle School

7.C.1.c. High School

7.D. Athletics Reports

8. Action Items

8.A. Consider/Discuss/Approve Board Policy Update 102

8.B. Consider/Discuss/Approve Graduation Recognition Additions

8.C. Consider/Discuss/Approve - Individual Graduation Committees - Senate Bill 149

8.D. Consider/Discuss/Approve Budget Amendment TRS On Behalf

8.E. Consider/Discuss/Approve Budget Amendment of Counselor Expenditures Adjustment

9. Informational Items

9.A. Capturing Kids Hearts - District Wide Climate and Culture Program

9.B. TRE Informational Follow - Up

9.C. Bus Fleet Condition Report - 700, 800, 900

9.D. New Procedures Information - Random Fraud Survey - Auditors

10. Executive Session ( Texas Government Code Section: (551.074))

10.A. Personnel (551.074): Certified Teacher Contracts

10.B. Personnel (551.074): Administrator Contract

10.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment,evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including a discussion on filling a potential Board vacancy.

10.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including a discussion on filling a potential Board vacancy. 

11. Action on Executive Session Items (if any)

12. Adjourn