March 17, 2016 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Recognition of Teacher of the Month, Employee of the Month and Caught in the Act personnel.

4. Recognition of Melane Woodbury and Technology Awards.

5. Administrator Student Advisory Council Report.

6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

7. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

7.A. Approve minutes of previous meeting(s).

7.B. Approve Rutherford, Taylor & Company as auditors for 2015-2016 school year.

7.C. TASB Update 104.

7.D. Monthly Revenues and Expenditures.

7.E. Budget Amendments.

7.F. Resignations.

8. Discuss and take appropriate action on the Guaranteed Maximum Price (GMP) for the middle school expansion project.

9. Discuss and take appropriate action on nominations for TASB Media Honor Roll.

10. Discuss and take appropriate action on concrete bid for expansion of maintenance facility.

11. Discuss and take appropriate action on construction of the band practice area at the high school and the sidewalk along West Crossing up to the high school.

12. Discuss and take appropriate action to rezone Winding Oaks Trail from Joe K. Bryant Elementary to Sue E. Rattan Elementary.

13. Report on exercising enforcement of the two (2) mile radius for student pick-up by AISD Transportation Department.

14. Report on the progress of the middle school expansion.

15. Report on Sue Rattan Elementary.

16. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

16.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

16.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

17. Action pursuant to Executive Session items.

18. Adjourn.