March 23, 2015 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize February & March Teachers / Employees of the Month

V. Information Items

V.A. Administrative Reports

V.B. Texas Public School Week Overview

VI. Action Items

VI.A. Instructional Materials Allotment & TEKS Certification

VI.B. Consider Food Service Management Company Proposals

VI.C. Consider Bank Depository Contract for July 1, 2015-June 30, 2017

VI.D. Adopt the Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2015

VI.E. Consider Pre-Kindergarten Resolution for Full Day Funding by the State

VI.F. Consider Granting Assistant Superintendent/HR Director Authority for Selection of Bilingual Personnel on April 11, 2015 at Recruiting Conference

VI.G. Consider Granting Superintendent Final Authority for Selection of Personnel from April 1, 2015 until September 1, 2015.

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on February 23, 2015

VII.B. Financial Statements for the Month of February 2015

VII.C. Accept Certification of Unopposed Candidates

VII.D. Issue Order of Cancellation of May 9, 2015 Board of Trustees Election

VII.E. Certify Superintendent to the Region 7 Advisory Committee

VII.F. Consider May Board Meeting Date Change

VIII. Executive Session Discussion

VIII.A. Consideration of Administrator Contracts for 2015-2016

VIII.B. Employment, Termination & Non-Renewal of Contract Employees

VIII.C. Resignations

IX. Executive Session Action

X. Audience Participation

XI. Adjourn