II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the January 11, 2016 public hearing and regular board meeting

IV.B. Financial Reports of Monthly Bills and Invoices

IV.C. Publication of Delinquent Tax Notice

IV.D. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 7, 2016

V. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

V.A. Pursuant to Section §551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal procedures and issues involving Level Three grievance appeals

V.B. Pursuant to Section §551.074 of the Texas Government Code, deliberations regarding the Level Three grievance appeal of Frank Herrera

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Consider and take possible action on Level Three grievance appeal of Frank Herrera

VII. SUPERINTENDENT REPORTS

VII.A. Academic Progress Update

VII.B. Review of Athletic Program

VII.C. Enrollment Report

VII.D. Elementary Turnaround Plan

VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VIII.A. Review Vision and Mission

VIII.B. Order Trustee Election for May 7, 2016        

VIII.C. Stipend Schedule

IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

IX.A. Resignation

IX.B. Personnel Recommendations

IX.B.1. Professional Educator Contracts

IX.B.2. Contract for Non-Certified Employee

IX.C. Create Life Skills Transition Coordinator/Behavior Specialist

X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

X.A. Personnel Recommendations

X.A.1. Professional Educator Contracts

X.B. Contract for Non-Certified Employee

X.C. Approve to Create Life Skills Transition Coordinator/Behavior Specialist

XI. ADJOURNMENT