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April 11, 2016 at 7:00 PM - Regular Meeting

1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Feature Success Center Campus.
3. Open Forum
4. Reports
4.A. Balance Sheet
4.B. Statement of Revenues and Expenditures
4.C. Cash and Investments
4.D. Tax Collection Summary
4.E. Transportation
5. Superintendent's Report
5.A. Enrollment
5.B. Discuss proposed revisions to the grade points given for concurrent classes.
6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
6.A. Consider approval of minutes, March 21, 2016, Regular meeting.
6.B. Consider approval of minutes, March 28, 2016, Special meeting.
6.C. Consider approval for three students to attend the NSDA Nationals in Salt Lake City Utah.
6.D. Consider approval of Robotics Summer Camps. 
6.E. Consider an addition to the vendor list.
7. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list).
8. Consider approval of a resolution for the establishment of an Educational Foundation.
9. Consider approval of budget amendment.
10. Executive Sesssion
10.A. Consider contract renewal/nonrenewal of identified probationary contracts; renewal/nonrenewal of identified term contracts  for teachers, counselors, diagnosticians, and coaches.  (Texas Gov't Code §551.074)
10.B. Consider personnel. (Texas Gov't Code §551.074)

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