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May 20, 2015 at 5:30 PM - Regular Meeting

Agenda
1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Certificate of Election
5. Statement of Elected Officer
6. Oath of Office of New Trustees
7. Special Recognition
7.A. Khan Academy Top Dogs
7.B. Regional Track Qualifiers
7.C. Boys/Girls Golf
7.D. Tennis
7.E. Robotics
7.F. UIL Students
7.G. FFA Students
7.H. Dyslexia Therapist Certification
8. Election of Officers of the Board
9. Public Participation
10. Administrative Reports
10.A. Principals
10.B. Athletic Director
10.C. Agriculture Department
10.D. Director of Finance and Operations
10.E. Superintendent
11. Approval of Minutes for Regular Board Meeting April 20, 2015
12. Investment and Finance Report
13. Payment of Bills
14. Consider Budget Amendment for the Replacement of the Playscape on the Elementary Playground
15. Consider Bank Depository Contract
16. Consider Implementation of SB149-Graduation
17. Review 2015-2016 Budget Calendar
18. Consider Board Policy Update 102
19. Amend Board Policy FJ (Local) Gifts and Solicitations
20. Consider Waiving Board Policy DC (LOCAL)
21. Closed Session:  Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.  Consider Superintendent's Recommendation Regarding Employment of Professional Personnel
B.  Resignation of Professional Personnel
22. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
23. Adjournment
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