March 22, 2016 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Governance
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2.A. Consider Appointment of Trustee to Fill Vacancy
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3. Personnel
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3.A. Consider Action of a Public Officer
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4. Adjournment
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5. Public Comment
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6. Recognition
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7. Consent Agenda
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7.A. Personnel
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7.B. Students
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8. Governance
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9. Consider Approval of Minutes
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9.A. February 16, 2016 - Regular Meeting
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10. Business and Support Services
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10.A. Consider Approval of Superintendent Goals
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10.B. Report on Progress Meeting No. 12 - Agriculture Project Center
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10.C. Report on Progress Meeting No. 13 - Hutchins CR Additions & Renovations
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10.D. Report on Progress Meeting No. 13 - Restroom, Locker Room Complex at Ricebird Stadium
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10.E. Review Application for Payment No. 5 - Agricultural Education Project Center
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10.F. Review of Monthly Financial Reports
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11. Consider Approval of Safe Schools Program for the District
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12. Report on Progress Meeting No. 12 - Hutchins CR Additions & Renovations
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13. Report on Progress Meeting No. 12 - Restroom, Locker Room Complex at Ricebird Stadium
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14. Report on Progress Meeting No. 13 - Agriculture Project Center
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15. Review Application for Payment No. 7 - Hutchins CR, and RR Locker Room Complex at Ricebird Stadium
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16. Consider Approval of Changes to Employee Travel Reimbursement Guidelines
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17. Consider Approval of Budget Amendments
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18. Review of Quarterly Investment Reports
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19. Review of Checks Written for the Month of February, 2015
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20. Curriculum and Instruction
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21. Curriculum and Instruction
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21.A. Report on the Number of Students Taking Advanced Placement Courses and the Number of Students Taking AP Exams and scoring 3 or higher on Each Exam
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21.B. Discussion HB 4 High Quality Prekindergarten Grant Program
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22. Discuss 2016 Summer Programs
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23. Business and Operations
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24. Discussion on TASB Policy Update 104
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25. Consider Acceptance of Trustee Resignation
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26. Closed Session:
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27. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; (2)Deliberate the Appointment of a Public Officer
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27.A. Discuss Employment of Personnel
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28. Discuss Employment of Administrative Professional Personnel
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29. Discuss Appointment of Public Officer
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30. Consider Approval of Recommendations for Action on Personnel
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31. Consider Approval of Recommendations for Action on Administrators' Contracts
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32. Superintendent's Report
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32.A. Governance
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32.B. Students
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33. Business and Support Services
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34. Personnel
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35. Curriculum and Instruction
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36. Community and Governmental Relations
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