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March 17, 2016 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)
1.B. Establish Quorum
1.C. Invocation
1.D. Pledges to the United States Flag and the Texas Flag
2. Presentations, Recognitions, Awards and Announcements
2.A. Brahma of the Month Recipients
2.A.1. Elementary - Presenter: Amy Barron
2.A.2. Junior High - Presenter: Meghan Alcorn
2.A.3. High School - Presenter: Scot Wright
2.B. Brahma Pride Award
2.C. Elementary UIL - Presenter: Amy Barron/Gail Munn
2.D. DI - Destination Imagination - Presenter: Amy Barron/Gail Munn
3. Open Forum
4. Consent Agenda
4.A. Approval of Board Minutes
4.A.1. Regular Meeting - February 18, 2016
4.B. Approval of Expenditures
4.C. Approval of Tax Office Reports
4.D. Monthly Investment Report
4.E. Policy Update 104, affecting local policies:
5. Action Items
5.A. Discussion and Possible Approval of 2016-2017 School Calendar
5.B. Discussion and Possible Approval of Fund Balance Expenditures for Summer Building Projects
6. Information Items
6.A. Biggers Mural Request
6.B. Hay Bid Timeline and Process
7. Superintendent's Report
7.A. Enrollment Report
7.B. Resignations
7.C. Applications Returned for a Place on the Ballot
7.D. Operations Report
7.E. Superintendent/Board Priorities
8. Action: Executive Session - (551.001)
8.A. Personnel (551.074)
8.A.1. Personnel - Renewal/Extenstion of Term and Probationary Ch. 21 Contracts for Professional Employees (Non-Administrative)
8.A.2. Security Personnel (551.076)
9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
9.A. Discussion and Possible Approval of Items Discussed in Executive Session
9.A.1. Personnel (551.074)
9.A.1.a. Personnel - Renewal/Extension of Term and Probationary Ch. 21 Contracts for Professional Employees (Non-Administrative)
9.A.1.b. Security Personnel (551.076)
10. Consideration of Future Agenda Items
10.A. Next Regular Board Meeting - April 21, 2016
10.B. NTSBA Spring Meeting - April 7, 2016
10.C. Team of 8 Training - Dates To Be Determined
11. Adjourn
12. Consent Agenda
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