April 18, 2016 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation - Daniel 9th Grade Campus

VI. Superintendent Reports

VI.A. District Events

VI.B. Lamar University Superintendent's Academy

VII. Commendations

VII.A. Health Occupations Students of America

VII.B. State Power Lifting

VII.C. National Merit Finalist - Joseph Barbeau

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Schedule for Board Goal Setting Workshop

VIII.A.2. Schedule for Board Operating Procedure Manual Workshop

VIII.B. Education Foundation

VIII.C. Community Partners

VIII.D. Legislative Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  March 7, 21, 2016

X.B. Monthly Financial Reports

X.C. Consider the Take Your Daughters and Sons to Work Day

XI. Administrative Report Items

XI.A. TASB Pay Systems Review

XI.B. Child Nutrition Audit

XI.C. School Health Advisory Committee - Cultural Inclusiveness Process

XI.D. Fund Balance Report

XI.E. Results of 2016 Bond Refunding Program

XI.F. Bond Update

XII. Action Items

XII.A. Consider Approval of Final Design and Exterior Elevation for Elementary School #5

XII.B. Consider Approval of Resolution to Approve Hours for Grandparent Care

XII.C. Consider Approval of FD(LOCAL) - Admissions

XII.D. Consider Approval of FM(LOCAL) - Student Activities

XIII. Executive Session

XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIII.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIII.B.1. Teacher Contracts

XIII.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person

XIII.D. Safety & Security - Texas Government Code 551.076

XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XIV.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIV.A.1. Teacher Contracts

XIV.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person

XIV.C. Safety & Security

XV. Trustee Comments/Acknowledgments

XVI. Adjourn