May 10, 2016 at 6:30 PM - Regular Meeting

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

II. WILDCAT ROAR - High School Athletics Recognition

III. OPEN FORUM

III.A. Public Open Forum

III.B. Public Hearing - District of Innovation

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Financial Reports

IV.A.3. Quarterly Investment Report

IV.A.4. Permanent School Fund

IV.A.5. Transfer Student Requests

IV.A.6. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Athletic Student Insurance

IV.B.3. Purchases Over $15,000

IV.B.4. Athletic Budget

IV.B.5. Superintendent's Spending Authority Limit - Board Policy CH(LOCAL)

IV.C. Curriculum & Instruction

IV.C.1. 9-Weeks Grading Period

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Report of Disbursements

IV.D.3. Board Requested Budget Reports

IV.D.4. Superintendent/Board Goals and Objectives - 5-Year Facilities Plan

IV.D.5. District of Innovation Resolution and Plan

IV.D.6. Spring Board Workshop - Finalize Registration

IV.D.7. July Board Meeting Date Change

V. PERSONNEL ITEMS

V.A. Personnel Changes/Contracts

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE