March 24, 2016 at 6:00 PM - Regular Meeting
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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 Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Boys Basketball
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4.B. Girls Basketball
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5. Consent Agenda
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5.A. Minutes for February 18, 2016 Regular Board Meeting
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5.B. Check Payments List for February 2016
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5.C. Special Board Meeting-Budget Workshop April 5, 6:00 PM at Administration Office
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5.D. Instructional Materials Allotment and TEKS Certification, 2016-2017
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5.E. Local Update 104-Vantage Points (see attached)
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5.F. Sports Park Contract
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6. Principal Report
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7. Superintendent's Report
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7.A. Enrollment
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7.B. Finance Report
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7.C. Resignations
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7.D. Candidate Forum
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7.E. Land/Mobile Home Sale Update
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7.F. Summer Leadership Institute
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8. Discussion/Action Item
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8.A. Level III Hearing
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8.B. 2016-2017 School Calendar
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8.C. Student Learning Objectives Refinement for 2016-2017
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8.D. Policy Review-DED (LOCAL), EIA (LOCAL), FNF (LOCAL)
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8.E. Statement of Impact, A+ Charter Schools
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8.F. Statement of Impact, Texas Leadership Charter Academy
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8.G. Polarity Fiber contract(s) for Technology Infrastructure Upgrade
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8.H. CDWG Technology Infrastructure Upgrade Contract
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8.I. Coaching Stipends
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8.J. Professional Contracts for 2016-2017 School Year
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8.K. Proposal for Nonrenewal of Term Contract Employees
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8.L. Termination of Probationary Contract Employees
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9. Public Comment
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10. Closed Meeting
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10.A. 551.082 Level III Hearing
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10.B. 551.071 Consultation with Board Attorney
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10.C. 551.074 Personnel Matters
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11. Actions, if any, related to items discussed in executive session
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12. Adjournment
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13. Board Reports
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13.A. Cash Position
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13.B. Board Reports
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