March 7, 2016 at 6:00 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. Invocation

I.B. Board moves into Closed Session

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
        a. Personnel 
        b. Consideration of Administrator Contract
2.    Pursuant to section 551.072 Texas Government Code, discussion of land

III. RECONVENE IN OPEN SESSION AT 7:00 P.M.

IV. PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE-

V.A. High School State Band Students

V.B. Middle School UIL 1st Place

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VII.A. Senior Scholarships

VIII. DISCUSSION/REPORTS

VIII.A. Discuss TASB Update 104 1st Reading

VIII.B. Discuss Parent Access into School District Facilities

IX. ACTION ITEMS

IX.A. Discuss/Approve rankings proposals for General Contractor for Track and Field and authorize the Superintendent to negotiate a contract. 

IX.B. Discuss/Approve selection of an Architectural firm to provide design and construction administration for the High School Science Lab Project and approve the contract negotiated with the architectural firm. 

IX.C. Discuss/Approve selection of the procurement method for High School Science Lab Project.   

IX.D. Discuss/Approve Issuance of Request For Competitive Sealed Proposal for Construction Manager at Risk and delegating authority to Superintendent and Committee to evaluate the proposals and enter into an agreement for the
construction of the High School Science Lab, based on its evaluation and ranking of the proposals   

IX.E. Discuss/Approve Revenue/Expenditure Report for February

X. CONSENT AGENDA

X.A. Discuss/Approve the following:

X.A.1. February 15, 2016 Regular Board Meeting Minutes

X.A.2. Certifying Superintendent to the Regional Advisory Committee Region 7 ESC

XI. DISCUSS ITEMS FOR THE APRIL AGENDA

XII. ACTION AS A RESULT OF CLOSED SESSION:

XII.A. Consider and possible action of recommendation of Middle School Principal contract as presented in Exhibit A

XII.B. Any other possible action as a result of Closed Session

XIII. ADJOURNMENT