II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the February 15, 2016 regular board meeting

IV.B. Appoint Election Judge, and Ballot Board for the May 7, 2016

IV.C. Instructional Materials Allotment and TEKS Certification, 2016 - 2017

IV.D. Request for Early Graduation

IV.E. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENT'S REPORT

V.A. Enrollment Report

V.B. Region 20 Board Elections

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Use of Facilities

VI.B. District Goals and Superintendent Priorities

VI.C. Review of Superintendent Evaluation Procedures/Instrument

VI.D. 2016 - 2017 School District Calendar

VI.E. Update 104 Review Updated (LEGAL) Policies and (LOCAL) Policies

VI.E.1. EEH(LOCAL): Instructional Arrangements - Homebound Instruction

VI.E.2. FB(LOCAL): Equal Educational Opportunity

VI.E.3. FD(LOCAL): Admissions

VI.E.4. FEB(LOCAL): Attendance - Attendance Accounting

VI.E.5. FFC(LOCAL): Student Welfare - Student Support Services

VI.E.6. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

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

VII.A. Resignations

VII.B. Professional Educator Contract

VII.C. Personnel Recommendations

VII.C.1. One Act Play Consultant

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

VIII.A. Professional Educator Contract

VIII.B. Personnel Recommendations

VIII.B.1. One Act Play Consultant

IX. ADJOURNMENT