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March 21, 2016 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation and Pledge to Flag
3. Student Recognition
4. Public Comment/Hearing of Guest
5. Review Monthly Utility Comparison
6. Review Payment of Bills & Board Report
7. Principal Report: 
8. District Programs' Report
9. Food Service Directors' Report
10. Items Requiring Board Action
10.A. Consent Agenda
10.A.1. Consider Approval of the  February 15, 2016 Board Minutes
10.A.2. Consider Approval  Order of Cancellation for May 7, 2016 Board Election
10.A.3. Review and Consider Bid Property J B Hendry Abst 759 TR 9
10.A.4. Approve 2016-2017 Instructional Materials Allotment (IMA) TEKS Certification
10.B. Regular Agenda
10.B.1. Consider and Review Update 104, First Reading
10.B.2. Review and Consider Pineywoods Community Academy Statement of Impact
11. Superintendent's Report
11.A. Attendance/Enrollment Update
11.B. 2015-2016 Early Resignation Incentive Program Update
11.C. Summer Board Training
11.D. Strategic Planning Initiative Update
11.E. Series 2015 Bond Progress Update
11.F. 2016-2017 School Calendar Draft
11.G. Property Purchase Update
11.H. Spring Calendar
12. Executive/Closed Session:  The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All votes, actions, or decisions will be taken in open session. 
12.A. Discuss and Approve District and Campus Administrator Contracts
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
14. Adjourn

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