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March 24, 2016 at 6:00 PM - Regular Meeting

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

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