April 12, 2016 at 6:00 PM - Regular

1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on March 15, 2016, and the special meeting of the Board of Trustees on March 21, 2016

4.B. Auditor for 2015-16 Fiscal Year

4.C. Instructional Materials Allotment Certification

4.D. Technology Purchases

4.E. Policy Update 104, affecting Local policies:  EEH(LOCAL): Instructional Arrangements - Homebound Instruction; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL) Attendance - Attendance Accounting; FFC(LOCAL): Student Welfare - Student Support Services; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

4.F. Budget Amendments

5. Action Items

5.A. Memorandum of Understanding with City of Tatum for Police Personnel

5.B. 2016-17 Compensation Plan

6. Discussion Items

7. Information Items

7.A. Program Evaluation: Community Involvement & Communication

8. Executive Session

8.A. Personnel:  Employment of probationary contract employees

8.B. Personnel: Employment of professional term contract employees - teachers, counselors, nurses, and Rusk County Special Ed Co-op employees

9. Reconvene from executive session for action relative to items covered during executive session.

9.A. Personnel: Employment of probationary contract employees

9.B. Personnel: Employment of professional term contract employees - teachers, counselors, nurses, and Rusk County Special Ed Co-op employees

10. Adjourn