March 17, 2015 at 6:00 PM - Regular

I. OPENING/RECOGNITIONS

I.A) Convene in a Quorum and Call to Order; Invocation

I.B) PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

I.C) Staff Recognition

I.D) Student Recognition

II. MONTHLY REPORTS

II.A) Facility Update by Maintenance Director

II.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

II.C) Principals' Report

II.D) Superintendent's Report

III. CONSENT AGENDA

III.A) Approve TASB Policy Update 101 Affecting Local Policies (See Attached List)

III.B) Approve 2015-2016 School Year Appraisal Calendar 

III.C) Approve Overnight Travel for Rocket Class

IV. OLD ITEMS

IV.A) Consider and Approve Minutes of February 17, 2015 Regular Board Meeting 

V. NEW ITEMS

V.A) Report on Academic Progress

V.B) Discuss Early Childhood Education

V.C) Discuss TASB Summer Leadership Institute

V.D) Discuss, Consider and Approve Delegating Authority to Superintendent to Employ Facilities Utilization Study Contract

V.E) Consider and Approve Order of Cancellation and Certification of Unopposed Candidates for May 9, 2015 Election

V.F) Consider, Hearing, and Possible Action on Level III DAEP Placement at High School Campus

VI. CLOSED SESSION

VI.A) Discussion/Evaluation of Personnel - 551.074 Personnel

VI.B) Consider Teacher Contracts - 551.074 Personnel

VI.C) Consider and Hearing on Level III DAEP Placement at High School  Campus In Accordance With The Following Provisions Of The Texas Government Codes:         
-Tex. Govt Code Sec. 551.071: Consultation with board attorney regarding all
matters as authorized by law (in case you want legal advice)               
 -Tex.Gov’t Code Sec 551.0821: To deliberate a matter regarding a public school
student where personally identifiable information will necessarily be revealed
-Tex.Gov’t Code Sec 551.082: To deliberate regarding discipline of a public school
child

VII. RECONVENE INTO OPEN SESSION

VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS/RATIFY NEW HIRES

IX. Consider and Approve Teacher Contracts

X. Consider and Approve 2015-2016 Administrator Contract

XI. ADJOURNMENT

XII. OPENING/RECOGNITIONS

XII.A) Convene in a Quorum and Call to Order; Invocation

XII.B) PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

XII.C) Staff Recognition

XII.D) Student Recognition

XIII. MONTHLY REPORTS

XIII.A) Facility Update by Maintenance Director

XIII.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

XIII.C) Principals' Report

XIII.D) Superintendent's Report

XIV. CONSENT AGENDA

XV. OLD ITEMS

XV.A) Consider and Approve Minutes of February 17, 2015 Regular Board Meeting 

XVI. NEW ITEMS

XVI.A) Discuss TASB Summer Leadership Institute

XVII. CLOSED SESSION

XVII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XVII.B) Consider Teacher Contracts - 551.074 Personnel

XVIII. RECONVENE INTO OPEN SESSION

XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE RESIGNATIONS/RATIFY NEW HIRES

XX. Consider and Approve Teacher Contracts

XXI. ADJOURNMENT