March 16, 2015 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. SPOTLIGHT ON LINNIE ROBERTS ELEMENTARY

VI. ITEMS OF BUSINESS

VI.A. Consent Agenda

VI.A.1. Approval of Minutes

VI.A.1.a. Regular Board Meeting-February 16, 2015

VI.A.2. Approval of February Financial Report

VI.A.3. Approval of Budget Amendment #1

VI.A.4. Approval of 2015 Summer Program Schedule

VI.A.5. Approval of Textbook Adoption Selections for 2015-2016 School Year

VI.A.6. Approval of Board Policy EIF (LOCAL)  ACADEMIC ACHIEVEMENT; GRADUATION

VI.B. Approval of Employment of Instructional Personnel, Counselors, and Nurses for 2015-2016

VI.C. Consideration and possible approval and authorization of the consideration of the updated, supplemented Application for Appraised Value Limitation on Qualified Property submitted by Oxea Corporation pursuant to the requests made by the Texas Comptroller of Public Accounts on March 3, 2015, authorizing the Superintendent to provide the updated, supplemented application and any other information required by Chapter 313 to the Texas Comptroller of Public Accounts, and authorizing the Superintendent and consultants to proceed with action on the Application pursuant to Texas Tax code Chapter 313 and District Policy CCG (LOCAL).

VI.D. CLOSED SESSION:   Receive advice from the District’s attorney regarding legal issues related to the updated, supplemented Application for Appraised Value Limitation on Qualified Property submitted by Oxea Corporation pursuant to the requests made by the Texas Comptroller of Public Accounts on March 3, 2015 pursuant to Texas Government Code Sections 551.071 and 551.129.

VII. SUPERINTENDENTS REPORT

VII.A. Communications

VII.B. Election of Region III Board Members

VII.C. Employee Appreciation Banquet - May 13, 2015

VII.D. Election Calendar - May 9, 2015

VII.E. Resignations

VIII. ADJOURNMENT