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May 18, 2015 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Public Forum

Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order. 

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting.  Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
5. Recognition
5.A. Recognition of Outgoing Board Member(s)
5.B. Students of the Month
5.C. High School Valedictorian and Salutatorian
Presenter:  Dr. Susan Foster
5.D. FFA Lone Star and Profiency Competetion Recognition
Presenter:  Brittany Douglas
5.E. Spring Athletics Recognition
Attachments: (1)
6. Consent Agenda
6.A. Minutes from Previous Meeting(s)
Attachments: (1)
6.B. Monthly Expenditures Reports
6.B.1. Utilities
Attachments: (1)
6.B.2. Monthly Investment Report
Attachments: (5)
7. Reports
7.A. SHAC End of Year Report
Presenter:  Amber Buescher
Attachments: (1)
7.B. Construction Report
Presenter:  Troy Roberts
7.C. Principal Reports
7.C.1. Presented by Campus Principals
7.C.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (1)
7.C.1.b. Middle School
Presenter:  Julie Cummings
Attachments: (1)
7.C.1.c. High School
Presenter:  Dr. Susan Foster
Attachments: (1)
7.D. Athletics Reports
Presenter:  Pepper Nix; Bobbie McAdoo
8. Action Items
8.A. Consider/Discuss/Approve Board Policy Update 102
Presenter:  Troy Roberts
Attachments: (1)
8.B. Consider/Discuss/Approve Graduation Recognition Additions
Presenter:  Troy Roberts; Dr. Susan Foster
Attachments: (1)
8.C. Consider/Discuss/Approve - Individual Graduation Committees - Senate Bill 149
Presenter:  Troy Roberts
Attachments: (3)
8.D. Consider/Discuss/Approve Budget Amendment TRS On Behalf
Attachments: (1)
8.E. Consider/Discuss/Approve Budget Amendment of Counselor Expenditures Adjustment
Attachments: (1)
9. Informational Items
9.A. Capturing Kids Hearts - District Wide Climate and Culture Program
Presenter:  Troy Roberts
9.B. TRE Informational Follow - Up
Presenter:  Troy Roberts
9.C. Bus Fleet Condition Report - 700, 800, 900
Presenter:  Troy Roberts
Attachments: (1)
9.D. New Procedures Information - Random Fraud Survey - Auditors
Presenter:  Troy Roberts
10. Executive Session ( Texas Government Code Section: (551.074))
10.A. Personnel (551.074): Certified Teacher Contracts
10.B. Personnel (551.074): Administrator Contract
10.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment,evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including a discussion on filling a potential Board vacancy.
10.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including a discussion on filling a potential Board vacancy. 
11. Action on Executive Session Items (if any)
12. Adjourn

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