April 11, 2016 at 5:00 PM - Regular Meeting and Budget Workshop

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.

I.B. Board moves into Budget Workshop

I.C. Board moves into Closed Session at 6:00 p.m.

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 Chapter 21 Teacher/Counselor/Nurse/Librarian Contracts
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline

III. Budget Workshop

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

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. SPOTLIGHT ON EXCELLENCE-

VI.A. State Powerlifting

VII. OPEN FORUM FOR PUBLIC INPUT:

VIII. SUPERINTENDENT'S REPORT

VIII.A. Strategic Plan

VIII.B. Central Office Reorganization

VIII.C. Other items

IX. DISCUSSION/REPORTS

IX.A. Discuss Current rules and regulations on fundraising and internal guidelines

IX.B. Discuss Post secondary intent for class of 2016

IX.C. Discuss Construction Manager at Risk Rankings for Science Lab Project

X. ACTION ITEMS

X.A. Discuss/Approve Revenue/Expenditure Report for March

X.B. Discuss/Approve Loan for Track and Field Project

X.C. Discuss/Approve Budget Amendment #3

X.D. Discuss/Approve Over Twenty Five Thousand to Sports Design for Track and Field Project

X.E. Discuss/Approve TASB Update 104

XI. CONSENT AGENDA

XI.A. Discuss/Approve the following:

XI.A.1. March 07, 2016 Regular Board Minutes

XI.A.2. Instructional Material Allotment and TEKS Certification, 2016-2017

XI.A.3. Quarterly Investment Report

XII. ACTION AS A RESULT OF CLOSED SESSION:

XII.A. Consider and possible action of recommendation to extension and terms of Chapter 21 Teacher/Counselor/Nurse/Librarian contracts as presented in Exhibit A

XII.B. Consider and possible action of recommendation to terms of Chapter 21 Teachers/Counselor contracts as presented in Exhibit B

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

XIII. DISCUSS ITEMS FOR THE MAY AGENDA

XIV. ADJOURNMENT