April 18, 2016 at 6:30 PM - Regular Meeting

I. Roll Call

II. Invocation and Pledge

III. Recognition

IV. Open Forum

V. Consider Approval of Consent Agenda

V.A. Consider Approval of Minutes of  Regular Meeting March 21, 2016

V.B. Consider Approval of Monthly Financial Report for March 2016, Quarterly Investment Report and Budget Amendments

VI. Consider Appointments of Voting Judges and Clerks for 2016 Board of Trustees Election

VII. Consider Approval of Charter School Impact Statement 

VIII. Consider Approval of Food Service Contract

IX. SHAC Yearly Report

X. Consider Approval of Wellness Policy

XI. Superintendent's Report

XI.A. Enrollment/Attendance Report

XII. Set Date, Time, and Location for May Regular Board Meeting

XIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)

XIII.A. Consider Employment of Personnel (Texas Government Code §551.074)

XIII.B. Consider Resignation of Personnel (Texas Government Code §551.074)

XIII.C. Consideration of and possible action, including the adoption of a Resolution by the District regarding the proposed bids received by the District submitted by Woody Butler Homes, in the amount of $135,000 and Neighborhood Housing Services of Waco, in the amount of $131,110, in response to the solicitation of bid for the sale of the District’s interest in the following described property:  The surface only and any improvements thereto described as being Lots 1,2,3,4, 5 and 6 in Block 31, Lots 1,2,3,4,5,6,7,8,9, and 10 in Block 32, at 301 North Lakeview and Lots 4 and 5 in Block 45, at 300 North Lakeview, including all improvements thereon, all in the Lakeview Addition to the City of Lacy-Lakeview, McLennan County, Texas, as per plat recorded in vol. 254 page 502 of the McLennan County; Texas Deed Records (Texas Government Code §551.072) 

XIII.D. Superintendent's Evaluation and Compensation (Texas Government Code §551.074)

XIV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)

XIV.A. Consider Employment of Personnel (Texas Government Code §551.074)

XIV.B. Consider Resignation of Personnel  (Texas Government Code §551.074)

XIV.C. Consideration of and possible action, including the adoption of a Resolution by the District regarding the proposed bids received by the District submitted by Woody Butler Homes, in the amount of $135,000 and Neighborhood Housing Services of Waco, in the amount of $131,110, in response to the solicitation of bid for the sale of the District’s interest in the following described property:  The surface only and any improvements thereto described as being Lots 1,2,3,4, 5 and 6 in Block 31, Lots 1,2,3,4,5,6,7,8,9, and 10 in Block 32, at 301 North Lakeview and Lots 4 and 5 in Block 45, at 300 North Lakeview, including all improvements thereon, all in the Lakeview Addition to the City of Lacy-Lakeview, McLennan County, Texas, as per plat recorded in vol. 254 page 502 of the McLennan County; Texas Deed Records (Texas Government Code §551.072) 

XIV.D. Superintendent's Evaluation and Compensation (Texas Government Code §551.074)

XV. Adjournment