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April 14, 2015 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. WILDCAT ROAR
II.A. Student Presentation
II.B. Civil Air Patrol - Choya Shanahan
III. OPEN FORUM
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Financial Reports/Bills
IV.A.3. 2014-2015 Transfer Student Requests and 2015-2016 Transfer Renewals
IV.A.4. Audit Engagement Letter - Rutherford & Taylor
IV.A.5. Statement of Impact - Charter School
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Property Repairs
IV.C. Curriculum & Instruction
IV.C.1. School Calendar, 2015-2016
IV.C.2. District Goals and Objectives, 2015-2016
IV.C.3. Staff Development, 2015-2016
IV.C.4. Instructional Materials Allotment and TEKS Certification, 2015-2016
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. Athletic, Campus, and Department Handbooks, 2015-2016 (As available)
IV.E. Winter Sports Statistics, 2014-2015
IV.F. Spring School Board Workshop - May 19, 2015 - TAMU-C
IV.G. Order Cancellation of May 9, 2015 Trustee Election (All Unopposed Candidates)
IV.H. Bad Weather Make-Up Day(s)
IV.I. TEA Waiver for Missed Instructional Days
IV.J. Resolution - Reduction in Service Days
IV.K. Rains County Appraisal District Board of Directors Vacancy
IV.L. Pre-K/Child Development Center - Public Availability
V. PERSONNEL ITEMS
V.A. Personnel Changes/Contracts
V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes
V.C. Employment of Intermediate Principal
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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