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

Minutes
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:
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