May 9, 2016 at 5:00 PM - Workshop #2/Regular Meeing

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 #2 at 5:00 p.m.

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.  Employment of Personnel
2.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of land

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE-

V.A. State Finalists in Golf and Robotics

V.B. Teachers of the Year

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VII.A. Early Release

VII.B. Runoff Election

VII.C. School Lightning Damage

VII.D. Elementary/Intermediate Consolidation

VII.E. Other items

VIII. DISCUSSION/REPORTS

VIII.A. Discussion with Tax Attorney Linebarger Goggan Blair & Sampson

VIII.B. Discuss End Zone Letters

VIII.C. Discuss STAAR Results

VIII.D. Discuss Demographic Survey

VIII.E. Discuss TASB Conferences

IX. ACTION ITEMS

IX.A. Discuss/Approve Strategic Plan 2.0

IX.B. Discuss/Approve Revenue/Expenditure Report for April

IX.C. Discuss/Approve Expenditure Over $25,000.00 for Science Lab Equipment

IX.D. Discuss/Approve Expenditure Over $25,000.00 for Track and Field Architect

IX.E. Discuss/Approve Expenditure Over $25,000.00 for Lockers

IX.F. Discuss/Approve GMP for Science Labs

IX.G. Discuss/Approve 2016-2017 Proposed Tax Rate and Set Date to Adopt Proposed Tax Rate

IX.H. Discuss/Approve Community Members for Band Director Interview Committee

X. CONSENT AGENDA

X.A. Discuss/Approve the following:

X.A.1. April 11, 2016  Regular Board Meeting

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher contracts as presented in Exhibit A

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

XII. DISCUSS ITEMS FOR THE JUNE AGENDA

XIII. ADJOURNMENT