April 20, 2016 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Student Recognitions

3.A. State Band-TMEA

3.B. State Girl's Powerlifting

3.C. Art Show Finalists

3.D. State FCCLA 1st Place; National FCCLA Team

3.E. One Act Play District Recognition

4. Business & Volunteer Recognitions- Stand Up for Texas Public Schools Award through TASB

4.A. News Release for Local Business Contributors

5. Consider Approval of Consent Agenda.

5.A. Minutes of March 9, 2016 Special Bond 2015 Construction

5.B. Minutes of March 23, 2016 Regular Meeting

5.C. Financial Reports

5.D. Approve the 2015-16 Audit Engagement Letter

5.E. Policy Update 104 from TASB

5.F. Discussion and Approval of IMA & TEKS Certification Form for the 2016-2017 school year

6. Discussion and Possible Action to Approve the Quarterly Investment Report.

7. Presentation & Discussion Regarding TRE Details by Consultant, John Walch w/ Walch Educational Consulting, LLC

8. Administrator's & Director's Report

8.A. Elementary Principal Report

8.B. Middle School Principal Report

8.C. High School Principal Report

8.D. Athletic Director Report

8.E. Technology Director Report

8.F. Superintendent's Report

8.F.1. Priority 6 and 25; Parents and Community involved in the school/Community Relations-Donors

8.F.2. Priority 14; Provide stable finances through pursuit of additional funding sources- TASB Grant $1000.00

8.F.3. Report on 4-way stop at new HS intersection; FFA Overnight trip; FCCLA Out of State Trip

9. Discussion on Bond 2015 Financial Strategy and Consideration for Series 2016 Bonds- presented by Lewis Wilkes; Financial advisor

10. Discuss 2016-2017 Pre Kindergarten updates

11. Closed Session: Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Employment and Resignations of Contract Employees

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

13. Adjourn.