April 16, 2015 at 6:00 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551

2. Invocation

3. Pledge of Allegiance

4. Recognition

5. Consent Agenda

5.A. Check Payment List for March 2015

5.B. Minutes for March 10, 2015 Special Board Meeting

5.C. Minutes for March 11, 2015 Special Board Meeting

5.D. Minutes for March 12, 2015 Special Board Meeting

5.E. Minutes for March 25, 2015 Regular Board Meeting

5.F. Investment Report

5.G. Instructional Materials Allotment and TEKS Certification

5.H. Approve TEA Missed instructional Day Waiver

6. Superintendent's Report

6.A. Enrollment Report

6.B. Financial Report

6.C. Resignations

6.D. Special Programs Director's Report

6.D.1. ESL

6.E. Special Services Director's Report

6.F. Graduation Plans/Dress

6.G. Downtown Lighting

7. Discussion/Action Items

7.A. Proposal for Nonrenewal of Term Contract Employees

7.B. Proposal for Nonrenewal of Probationary Contract Employees

7.C. Coaching Salary/Stipend Guidelines

7.D. 2015-2016 Professional Contracts

7.E. New Hires

7.F. Records Retention and Destructions Proposal

7.G. Consultant Agreement with Ronnie Neill

8. Public Comment

9. Closed Meeting

9.A. 551.074 Personnel Matters and 551.071 Consultation with Attorney

9.A.1. Selection, duties and employment of new superintendent

9.B. 551.072 Deliberations about Real Property

9.C. 551.076 Deliberations on Security Devices

10. Action, if any, related to items discussed in executive session

10.A. Approval of offer to employ new superintendent

10.B. Approval of superintendent's contract

11. Adjournment

12. Board Reports

12.A. Cash Position

12.B. Board Report