1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

4. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action regarding approving Board Minutes for the Regular Board Meeting held on March 26, 2015 

4.B. Consider and take action regarding approving Monthly Financial Information as of March 31, 2015

4.C. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000

4.D. Consider and take action regarding approving of Quarterly Cash Investment Report for all Funds as of March 31, 2015

4.E. Agenda Item: Consider and take action regarding approving Instructional Materials to Include Social Studies, Grades K-12 & K-5 Social Studies Spanish, Fine Arts, Grades K-12, Career and Technical Education, Principles and Elements of Floral Design

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take possible action regarding approving the Formation of a Committee to Review and Revise Hall of Honor Criteria and Qualifications (Merrell)

5.B. Consider and take possible action regarding approving an Optional Flexible School Day Program (OFSDP) for the Two Comprehensive High Schools and Judson Learning Academy                                                                                                                                                                                                                                                                                                                                                       

5.C. Consider and take possible action to Amend Board Operating Procedures Regarding Rotation of Board Officers and Report of Legal Advice to All Board Members (Macias)

5.D. Consider and take possible action regarding approval of the Contract Renewal List for Teachers, Nurses, Librarians, Counselors, Licensed Specialist in School Psychologists, Speech Pathologists and Campus and Central Office Administrators for the 2015-2016 School Year 

5.E. Consider and take possible action(s) regarding approving the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

6. DISCUSSION ITEMS/REPORTS

6.A. Superintendent Report

6.A.1. Construction Update

6.B. First Reading for Policy Update 100, Affecting Local Policies:

6.B.1. CKE(LOCAL): Safety Program/Risk Management - Security Personnel

6.B.2. CPC(LOCAL): Office Management - Records Management

6.B.3. CRD(LOCAL): Insurance and Annuities Management - Health and Life Insurance

6.B.4. DC(LOCAL): Employment Practices

6.B.5. DCB(LOCAL): Employment Practices - Term Contracts

6.B.6. DCD(LOCAL): Employment Practices - At-Will Employment

6.B.7. DCE(LOCAL): Employment Practices - Other Types of Contracts

6.B.8. FDA(LOCAL): Admissions - Interdistrict Transfers

6.B.9. FL(LOCAL): Student Records

6.C. Discuss Transportation Accident Report (LaFoille)

6.D. Update on Board Advisory Committees

6.E. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members

7. CLOSED SESSION

7.A. Pursuant to Texas Government Code Section 551.074, Discussion regarding the Associate Superintendent’s Retirement Agreement (Salyer)

7.B. Pursuant to Texas Government Code Section 551.074, Consider and Discuss Posting New High School Principal Position for 2015-2016 School Year

7.C. Pursuant to Texas Government Code Section 551.074, Discussing Personnel

8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consider and take possible action to approve Posting of New High School Principal Position for 2015-2016 School Year

8.B. Consider and take possible action(s) regarding Personnel

9. ADJOURNMENT