April 11, 2016 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. All State Girls Powerlifting:  Becca Barron, Emily Hertel

3.B. Powerlifting Academic All State: Becca Barron

3.C. All State Boys Powerlifting: Felix Rodriguez, Jesus Rodriguez, Jon Naylor (Mounce)-qualifier

3.D. THSGCA Academic All State-Spirit Division: Maddie Grace Campbell, Erin Hickman, Ragan Hollingsworth, Krista Somers;

4. Public Comments

5. District Updates

5.A. Facilities Report

5.B. Financial Report

6. Consent Agenda

6.A. March 21, 2016 Regular Meeting Minutes

6.B. March Budget Report

6.C. March Monthly Bills

7. Discuss and Consider Approval of Budget Amendment to Increase Appropriations to Account for Donations to the High School and Elementary School Library. (No impact on fund balance.)

8. Discuss and Consider Changes to TASB Policy EIA (LOCAL) Affecting: Academic Achievement Grading/Progress Report to Parents

9. Discuss and Consider Approval of Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

10. Discuss and Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies for the District and Designation of Investment Officer

11. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

12. Personnel

12.A. Resignations/Reassignments/Retirements

12.B. Employment of Staff

13. Superintendent's Report

13.A. Bond Project Report and Discussion

13.B. Discuss Possible Tour of Facilities

13.C. Discuss Possible Special Board Meeting

14. Adjournment