March 22, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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2.A.3. Personnel
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2.A.4. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Superintendent Search Process
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2.A.5. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Board Meetings
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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3.A.3. Personnel
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3.A.4. Consider and Take Possible Action Regarding Superintendent Search Process
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3.A.5. Consider and Take Possible Action Regarding Board Meetings
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4. Presentation of Colors/Pledge of Allegiance and Prayer: Elementary Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items:
Attachments:
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8.A. Consideration and Possible Approval of February 16, February 24, and March 10, 2016 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of February 2016 Expenditures
Attachments:
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9. Superintendent's Reports:
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10. Information Items:
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10.A. Phase 2: HVAC Replacement and Building Control Update
Attachments:
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10.B. Food Service Update
Attachments:
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10.C. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval of 2016-2017 Instructional Materials Allotment and TEKS Certification
Attachments:
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11.B. Consideration and Possible Approval of Investment Policy Resolution
Attachments:
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11.C. Consideration and Possible Approval of Purchases and Acquisitions
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11.D. Consideration and Possible Approval of Budget Amendments
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11.E. Consideration and Possible Approval of 2016-2017 School Calendar
Attachments:
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12. Adjournment
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