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March 9, 2015 at 6:00 PM - Regular Meeting

Agenda
I. MEMBERS ROLL CALL
II. INVOCATION and PLEDGE of ALLEGIANCE
Description:  North Lamar High School Students
NLHS Report-Mr. Hildreth
III. APPROVAL OF MINUTES
IV. SUPERINTENDENT'S REPORT
IV.A Enrollment/Attendance
IV.B Tax Collections
IV.C NTSBA Meeting-April 9th
IV.D New Panther Logo
IV.E Texas Public Schools Week
IV.F Facility Assessment Update
IV.G Budget Update
IV.H Legislative Update
IV.I HVAC Position
V. DISCUSSION ITEMS
V.A Financial Report
V.A1 Investments
V.A2 Balances
V.B Curriculum Report
V.B1 STAAR Update
V.B2 Accreditation Status
V.C Purchase of School Bus
VI. ACTION ITEMS
VI.A Payment of Accounts/Financial Statement
VI.B Budget Amendment
VI.C Appoint Board Member to Serve on Teacher of the Year Selection Committee
VI.D Cancel School Board Election for May 9, 2015
VI.E  Changes to Grants Manual/District Operating Procedures
VI.F  2015-2016 School Calendar
VI.G Request for Waiver for Missed Instructional Day
VI.H Level III Employee Grievance/Complaint Hearing 
VI.I Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.082 and 551.071
VI.I1 Personnel
VI.I1 Discussion of Level III Employee Grievance/Complaint Hearing 
VI.I2 Consultation with the Board's Attorney Regarding Legal Issues Related to Any Item on the Open Session or Closed Session Agenda/Notice
VII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
VIII. PUBLIC COMMENTS
IX. ADJOURNMENT
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