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May 10, 2016 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
II. WILDCAT ROAR - High School Athletics Recognition
III. OPEN FORUM
III.A. Public Open Forum
III.B. Public Hearing - District of Innovation
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. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Transfer Student Requests
IV.A.6. 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. Purchases Over $15,000
IV.B.4. Athletic Budget
IV.B.5. Superintendent's Spending Authority Limit - Board Policy CH(LOCAL)
IV.C. Curriculum & Instruction
IV.C.1. 9-Weeks Grading Period
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. Report of Disbursements
IV.D.3. Board Requested Budget Reports
IV.D.4. Superintendent/Board Goals and Objectives - 5-Year Facilities Plan
IV.D.5. District of Innovation Resolution and Plan
IV.D.6. Spring Board Workshop - Finalize Registration
IV.D.7. July Board Meeting Date Change
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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