April 21, 2016 at 6:30 PM - Regular Meeting

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. Jacksonville College Texas History Essay Competition 6th - 8th Grade Division Winners - Presenter: Pam Shumake

2.D. Junior High UIL - Presenter: Rae Lynn Traylor

2.E. Junior High TMSCA - Presenters: Neesa Frost and Christy Williamson

2.F. Junior High Robotics - Presenter: Lauren Harrison

2.G. TASB 2015-2016 Business Recognition Program - Presenter: Dr. Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.A.1. March 17, 2016

4.B. Approval of March Expenditures

4.C. Approval of Tax Office Reports

4.D. Approval of IMA and TEKS Certification

5. Action Items

5.A. Discussion and Possible Approval to Request Funds from Matured School Bonds from Morris County

5.B. Discussion and Possible Approval of Contract Renewal for Powell & Leon, LLP's Legal Services Program

5.C. Discussion and Possible Approval to use Fund Balance to Purchase ShoreTel Phone System

5.D. Discussion and Possible Approval of the Dr. John T. Biggers Mural Resolution

5.E. Discussion and Possible Approval of Dr. John T. Biggers Interlocal Agreement with NTCC

5.F. Discussion and Possible Approval to Grant the Superintendent Hiring Authority - Professional Personnel

5.G. Discussion and Possible Approval to use Fund Balance for Purchase of White Fleet Vehicle

6. Discussion and Possible Acceptance of the Quarterly Investment Report - Presenter: Karla Davlin

7. Information Items

7.A. Booster Clubs, PTOs and School Support Organizations Guidelines

8. Superintendent's Report

8.A. Enrollment Report

8.B. Resignations

8.C. Operations Report

8.C.1. Facilities Project Update

9. Action: Executive Session - Personnel (551.074)

9.A. Personnel (551.074)

9.A.1. Personnel - Contracts for Professional Personnel

9.A.2. Personnel - Discussion of Personnel

9.B. Security Personnel (551.076)

10. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

10.A. Discussion and Possible Approval of Items Discussed in Executive Session

10.A.1. Personnel - Contract for Professional Personnel

10.A.2. Personnel - Discussion of Personnel

10.B. Security Personnel (551.076)

11. Consideration of Future Agenda Items

11.A. Set Date for Canvassing May Election Returns - Between May 10 -  May 18, 2016

11.B. Next Regular Board Meeting - May 19, 2016

12. Adjourn