March 24, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Information Items
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IV.A. Administrative Reports
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V. Action Items
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V.A. [1.1] Instructional Materials Allotment & TEKS Certification
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V.B. [2.2] Consider Resolution to Move From ESC7 to ESC10
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V.C. [2.1.1] Consider Granting Superintendent and Assistant Superintendent Final Authority for Selection of Personnel from April 1, 2016 until September 1, 2016.
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V.D. Consider Expenditures Over $25,000
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V.D.1. [4.1] Consider Architect Fees
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V.D.2. [4.2] Consider Purchase of School Bus
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V.E. [1.2] Consider Out of State Student Travel
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VI. Consent Agenda
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VI.A. Minutes of the Regular Meeting Held on February 22, 2016
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VI.B. Financial Statements for the Month of February 2016
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VI.C. Budget Amendment
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VI.D. Accept Certification of Unopposed Candidates
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VI.E. Issue Order of Cancellation of May 7, 2016 Board of Trustees Election
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VII. Executive Session Discussion
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VII.A. Consideration of Administrator Contracts for 2016-2017
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VII.B. Employment, Termination & Non-Renewal of Contract Employees
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VII.C. Resignations
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VIII. Executive Session Action
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IX. Audience Participation
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X. Adjourn
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