April 25, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of State Champion AHS Debate Team

V. Recognize March & April Teachers / Employees of the Month    

VI. Information Items

VI.A. Administrative Reports

VI.B. Fitness Program

VII. Action Items

VII.A. [1.2]  Consider Out of State Student Travel

VII.B. [3.2]  Consider Renewal of Chartwells Dining Services

VII.C. Consider Expenditures Greater Than $25,000

VII.C.1. [4.2]  Extra-Curricular School Bus

VII.D. [Obj.1]  Consider TASB Policy Update 104, Affecting (LOCAL) Policies

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on March 24, 2016

VIII.B. Financial Statements for the Month of March 2016

VIII.C. Quarterly Investment Report

IX. Executive Session Discussion

IX.A. Consideration of Professional Personnel Contracts for 2016-2017

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

IX.C. Resignations

X. Executive Session Action

XI. Audience Participation

XII. Adjourn