May 16, 2016 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Canvass Trustee and Bond Election

3. Oath of Office

4. Reorganization of Board Officers

5. Open Forum

6. Recognition of Students and Staff

6.A. Student Recognition
Student Council
Track
Golf
Tennis
Softball

6.B. Employees of the Month

Roger Jones
Beky Rojas-Segovia
Mary Hamilton

7. Reports

7.A. Accountability Report - Vanessa Franklin/Natalie Barrett

7.B. Concession Report  - Spring Concession Report - Barrett

7.C. Superintendent Report

8. Consent Agenda

8.A. Consider/Approve financial statements, investments, gifts, tax collection, amendments and bills.

8.B. Consider/Approve board minutes for April 12, 2016 and April 26, 2016.

9. Action Agenda

9.A. Consider/Approve renewal of Axley & Rode, LLP engagement letter for auditing services.

9.B. Consider/Approve the 2016 - 2017 School Calendar.

9.C. Consider/Approve Resolution with Texas Educational Employers Benefit Cooperative.

9.D. Consider/Approve adding John Kaufman to bank signature card while removing John Reynolds.

10. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551.074.


Personnel: for purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

10.A. Pursuant to Texas Government Code section 551.074, consider and discuss contract action related to probationary contract employees and term contract employees for the 2016-2017 school year.

10.B. Pursuant to Texas Government Code section 551.074, consider and discuss offering contracts to new personnel.

11. Open Session -  deliberation and possible action taken in closed session
  

11.A. Consider and take possible action regarding the contract renewals of recommended probationary contract employees.

12. Adjourn