April 27, 2015 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Students and Staff

3.A. Student Recognition
Rodeo Art Winners
Zach Rankin
Sara Saenz
Katy Wells
Kurt Rash
Katy Placencia
Haley Manning
THS UIL Academics
Robert Black
Bailey Furbee
Chase Odom
Austin Reilly
Eduardo Rojas
Kaitlyn Searcy
Catlin Meeting
FCCLA State Competition
Katie Turman
Josh Boyd
Lacey Kinard
Austin Reilly
Brittany Williams
Danielle Parker

3.B. Employees of the Month
Dana Rouse - Professional
Gabby Garcia - Para- Professional
Michael Strittmatter - Support

4. Reports

4.A. Curriculum, Instruction and Testing Director - Natalie Barrett

4.B. Superintendent's Report

5. Consent Agenda

5.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

5.B. Consider and possible action to approve board minutes for March 23, 2015.

6. Action Agenda

6.A. Consider and approve Instructional Materials Allotment and TEKS Certification for 2015 - 2016

6.B. Consider and approve Axley & Rode, LLP engagement letter for audit services.

6.C. Consider and approve Student Athletic Insurance for the 2015 - 2015 school year.

6.D. Consider and approve ERATE networking equipment lease.

6.E. Consider and approve amending 2015 -2016 school calendar.

7. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084

7.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee- including but not limited to district and campus administrator contracts.

8. Open Session- deliberation and possible action if any, taken in closed session

9. Adjourn