March 31, 2016 at 7:00 PM - Regular
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Forum
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IV. Items for Board Action
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IV.A. Consider and Approve Minutes
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IV.A.1. January 21, 2016
Attachments:
()
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IV.A.2. February 18, 2016
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IV.B. Tax Collector's Report
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IV.C. Accounts Payable Report
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IV.C.1. Budget Amendments
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IV.D. Consider and Approve Policy Update 104, affecting local policies (see attachment)
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IV.E. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2016 - 2017
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IV.F. Consider and Approve changes to 2015-2016 School Calendar
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IV.F.1. Flexible scheduling for Staff Days
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IV.G. Consider and Approve start times for 2016-2017 School Year
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IV.H. Consider and Approve School Calendar 2016-2017
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IV.I. Consider and Approve Cancellation of May School Board Election
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V. Items for Board Information - Items for information may become action items
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V.A. Superintendent/Principal Report
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V.A.1. Attendance
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V.A.2. STAAR Testing
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V.A.3. TELPAS Testing
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V.A.4. Parent Survey results
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V.A.5. Muffins with Mom
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VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
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VI.A. Personnel
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VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
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VI.A.1.a. For the purpose of considering the appointment, employment, resignation,
evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee.
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VI.A.1.b. Personnel - Business Manager
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VI.A.1.c. Personnel - Technology Teacher for 2016-2017 School Year
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VI.B. Consider Substitute Teacher List Additions
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VI.C. Consider Superintendent's Evaluation
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VII. Open Session
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VII.A. Action, if any, on Executive Session
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VII.A.1. Personnel
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VII.A.1.a. Consider the appointment, employment, resignation, evalutation, reassignment, duties, discipline or dismissal of a public officer or employee
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VII.A.1.b. Discuss and take possible action regarding Business Manager
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VII.A.1.c. Discuss and take possible action regarding adding Technology Teacher position for 2016-2017
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VII.B. Consider and Approve additions to Substitute Teacher List
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VII.C. Consider and Approve Superintendent's Contract
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VIII. Adjournment
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