April 12, 2016 at 6:30 PM - Regular Meeting

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

II. WILDCAT ROAR

II.A. Student Presentation - Jr. High Student Council

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

IV.A.3. 2015-2016 Transfer Student Requests and 2016-2017 Transfer Renewals

IV.A.4. TASB Board Policy Update 104, Affecting Local Policies (See listing.)

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Purchases Over $15,000

IV.C. Curriculum & Instruction

IV.C.1. Staff Development, 2016-2017

IV.C.2. Instructional Materials Allotment and TEKS Certification, 2016-2017

IV.C.3. Proposal for Off-Campus Physical Activity Credit

IV.C.4. Proposed Change in Honor Graduate Requirements

IV.C.5. Head Start Program

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Board Requested Reports

IV.D.3. Report of Disbursements

IV.D.4. Superintendent/Board Goals and Objectives, 2016-2017

IV.D.5. Recess Report

IV.D.6. District of Innovation

IV.E. Winter Sports Statistics, 2015-2016

IV.F. Spring School Board Workshop - May 17, 2016 - TAMU-C

V. PERSONNEL ITEMS

V.A. Personnel Changes/Contracts

V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes

V.C. Employment of Athletic Director/Head Football Coach

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.A.1. Employment of Athletic Director/Head Football Coach

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE