April 14, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Call to Order

I.B. Pledge of Allegiance

I.C. Opening Prayer

I.D. Establish Quorum

I.E. Public Forum

II. Recognition/Presentations

II.A. Recognize the Students,Teacher and Staff Member of the Month

III. Reports

III.A. Report on Community Survey

III.B. Report on Current Financial Status

III.C. Principal's /Counselor's Report

III.D. Report on Athletics

III.E. Report on Facilities

III.F. Technology Report

III.G. Cafeteria Report

IV. Consent Agenda

IV.A. Approve Board Minutes of the March 10, 2016 Regular Meeting and the March 28, 2016 Special Meeting

IV.B. Approve Service Agreement with Interquest Detection Canines of Southeast Texas

IV.C. Approve Payment of Monthly Bills

IV.D. Approve Instructional Materials Allotment and TEKS Certification, 2016-17 school year

V. ADJOURN MEETING

VI. CALL TO ORDER PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM

VII. DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

VIII. ADJOURN PUBLIC HEARING

IX. RECONVENE REGULAR MEETING

X. Action Items

X.A. Consider lease agreement for copiers & printers with ImageNet

X.B. Consider pay application from Dudley Construction

X.C. Consider Update 104, affecting (LOCAL) policies

X.C.1. FB (LOCAL) Equal Educational Opportunity

X.C.2. FD (LOCAL) Admissions

X.C.3. FFC (LOCAL) Student Welfare - Student Support Services

X.C.4. FFH (LOCAL) Student Welfare - Freedom From Discrimination, Harassment and Retaliation

X.D. Consider approval of engagement letter with Davis, Heinemann & Company to provide audit services for the 2015-16 school year

X.E. Consider calendar for the 2016-17 school year

XI. Executive Session Items

XI.A. Closed Session

XI.A.1. Consider approval of the employment of teachers for the 2016-17 school year

XI.A.2. Consider non-certified staff issues

XI.A.2.a. Personnel

XI.B. Open Session

XI.B.1. Take Action on Executive Session Items

XII. Future Agenda Items

XIII. Adjourn