March 10, 2016 at 7:00 PM - Regular Meeting

I. Declare a quorum; call to order:

II. Prayer:

III. Pledge of Allegiance & Honor the Texas Flag:

IV. Open Forum:

V. Approve Minutes:

V.A. Approve minutes from February 11, 2016 Regular Meeting.

VI. Public Forum:

VII. New Business:

VII.A. Consider 2016-2017 District Calendar

VII.B. Consider donation to BPA from Vicki McClellan in the amount of $200.

VII.C. Consider Policy Update 104, affecting local policies EEH, FB, FD, FEB, FFC and FFH.

VII.D. Consider election judge and staff for early voting and May 7, 2016 trustee election

VII.E. Consider Instructional Materials Allotment and TEKS certification.

VIII. Reports:

VIII.A. Athletic Director

VIII.B. Curriculum Director

VIII.C. Campus Administration

VIII.D. Business Manager

VIII.D.1. Monthly Finance Report

VIII.D.1.a. Summary

VIII.D.1.b. Financial Detail

VIII.D.1.c. Activity Fund

VIII.D.1.d. Bond Expenditures

VIII.E. Superintendent

VIII.F. Board President

VIII.F.1. Set date for next regular meeting

VIII.F.2. Set day for Board training.

VIII.F.3. Set date for open house

IX. Closed Session:

IX.A. Discuss personnel or to hear complaints against personnel of public officer. Tex. Gov't Code 551.074

IX.A.1. Discuss campus administration contracts: (principal/assistant principal)

IX.A.2. Discuss professional contracts: (campus counselors and district nurse)

IX.B. Consultation with Board's attorney to discuss pending litigation or contemplated litigation. Tex. Gov't Code 551.071; this consultation may be held telephonically pursuant to Tex. Gov't Code 551.129

X. Open Session: Action if any taken in closed session.

XI. Adjourn: