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

Agenda
1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Recognition
4.A. Students of the Month
4.A.1. E.S. Student of the Month - Lexi Shields
4.A.2. M.S. Student of the Month - Baylee Bean
4.A.3. H.S. Student of the Month - Sean Payne
4.B. Girls Basketball All-District Honors
Presenter:  Coach Jordan Reeves
4.C. Boys Basketball All-District Honors
Presenter:  Coach Wesley Chapman
4.D. Powerlifting - State Qualifier
Presenter:  Brad Stautzenberger
4.E. Middle School UIL Winners
Presenter:  Jeannie LeDane
4.F. UIL Texas State Solo & Ensemble Contestants
Presenter:  Matt Stidham
5. 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 three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
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: (6)
7. Reports
7.A. Principal Reports
7.A.1. Presented by Campus Principals
7.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (2)
7.A.1.b. Middle School
Presenter:  John Orozco
Attachments: (1)
7.A.1.c. High School
Presenter:  Dr. Susan Foster
Attachments: (1)
7.B. Athletic Reports
Presenter:  Pepper Nix; Bobbie McAdoo
Attachments: (1)
7.C. Fine Arts
Presenter:  Matt Stidham
8. Informational Items
8.A. District's Innovation Program Information
Presenter:  Troy Roberts
9. Action Items
9.A. Consider/Discuss/Approve - TBISD School Calendar for 2016-2017
Presenter:  Troy Roberts
Attachments: (1)
9.B. Consider/Discuss/Approve - Resolution Authorizing April 1st Personal Property Turnover
Presenter:  Troy Roberts
Attachments: (1)
9.C. Consider/Discuss/Approve - 2016-2019 Technology Plan
Presenter:  Cheryl Jones
Attachments: (1)
9.D. Technology Infrastructure Budget Amendment 2016
Presenter:  Troy Roberts
10. Executive Session ( Texas Government Code Section: (551.074))
10.A. Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Complaint(s) Against Personnel
10.A.1. Personnel (551.074) : Administrative Staff Contracts
10.B. Pursuant to Texas Government Code Sections 551.071, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the consideration by the Board of the Superintendent’s evaluation and contract.  (Discussion only; no action to be taken)
11. Action on Executive Session Items (if any)
12. Adjourn

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