May 19, 2015 at 7:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Recognitions-

3.A. Teacher Special Recognitions 

3.B. State UIL Academics & Golf

3.C. State FCCLA & State Robotics

3.D. Board Member Years of Service

4. Order (Adopt) Canvassing Returns and Declaring Results of Election (Bond 2015 Results for Building Bonds)

5. Issue Statement of Officer and Oath of Office

6. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters & Re-organization of Officers

7. Discussion and Possible Action on Items Discussed in Closed Session

8. Re-organization of the Board of Trustees

9. Public Comments

10. Superintendent, Principal and Director Reports

10.A. Report from the Elementary Principal

10.B. Report from Middle School Principal & Consider Approval for IMA and TEKS Certification for 2015-2016; new textbook adoption choices for 9-12 math, & K-12 social studies (information sharing for a summer adoption proposal in June)

10.C. Report from the High School Principal

10.D. Report from Technology Director

10.E. Report from Superintendent on Update from Bond 2015 & HB 5 Parent & Community Engagement Survey

11. Consider Approval of the Consent Agenda.

11.A. Minutes from the April 16 Regular Meeting

11.B. Financial Reports

11.C. Donations

12. Amendment to Sodexo Consulting Contract for 2015-2016

13. Renewal of Student & Athletic Accident and Catastrophic Medical Insurance Policies for 2015-16

14. Report on 2015 TASB Loss Prevention Grant Award, $5000 for 2015

15. Approve District Calendar for 2015-2016

16. Discussion and Possible Action to Approve Master Facility Projects including relocating the Quad Building to the Elementary campus; Prioritize list of summer construction needs

17. Discussion and Consider Approval for the following MOU's: 

18. Approve Summer Office Hours for June 5, 2015 through August 7, 2015

19. Adjourn