March 21, 2016 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Presentations
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3.A. Superintendents Honor Roll: Fourth Six Weeks: 2nd Grade-Kasen Brooks; 3rd Grade-Olivia Agee; 4th Grade-Grace Franks; 5th Grade-Alexandria Tipping; 6th Grade-Braige Griffin; 7th Grade-Cady Mebane; 8th Grade-Christian Bell; 9th Grade-Jacob Somers; 10th Grade-Jacie Roye; 11th Grade-Brooklyn Miles; 12 Grade-Nicole Moss;
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4. Public Comments
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5. District Updates
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5.A. Facilities Report
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5.B. Bond Project Report
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5.C. Financial Report
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5.C.1. Bond Refunding
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5.C.2. Electricity Contract
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6. Consent Agenda
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6.A. February 10, 2016 Regular Meeting Minutes
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6.B. February Budget Report
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6.C. February Monthly Bills
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7. Discuss and Consider Approval of Budget Amendment Increasing Appropriations to Cover Refunding of 2008 Series Bonds.
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8. Consider Approval of the 2016-2017 Instructional Materials Allotment and TEKS Certification
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9. Discuss and Consider Approval of TASB 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;
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10. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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11. Personnel
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11.A. Resignations/Reassignments/Retirements
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11.B. Employment of Staff
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11.C. Professional Contracts
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12. Superintendent's Report
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12.A. Enrollment
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12.B. SLI (Summer Leadership Institute)
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12.C. Campus Tour
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13. Adjournment
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