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May 12, 2015 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. WILDCAT ROAR
III. OPEN FORUM
III.A. Public Open Forum
III.B. Issue Certificates of Election
III.C. Issue Statements of Elected/Appointed Officers
III.D. Administer Oaths of Office
III.E. Election of Board Officers
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. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Transfer Student Requests
IV.A.6. Region VII ESC Commitment Forms – Cooperatives and Data Processing, 2015-2016
IV.A.7. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Athletic Student Insurance
IV.B.3. First National Bank - Bank Authorization/Cash Management Agreement Update
IV.C. Curriculum & Instruction
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. District Child Development Center Enrollment Guidelines
IV.D.3. Athletic, Campus, & Department Handbooks, 2015-2016
IV.D.4. Spring Board Workshop - Finalize Registration
V. PERSONNEL ITEMS
V.A. Personnel Changes/Contracts
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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