II. Roll Call

III. Recognize Guests or Committees Calling on the Board

III.A. Recognize State Qualifiers from UIL Academics, TMSCA, Choir, FFA, Tennis and Track, along with their Coaches and Sponsors

IV. Consent Agenda

IV.A. Approve minutes of previous meetings

IV.B. Director of Finance - Report

IV.B.1. Review financial statements and check payment register

IV.B.2. Consider approval of budget amendments

IV.B.3. Consider acceptance of donations

V. New Business

V.A. Principal's Reports

V.A.1. Enrollment / Attendance

V.A.2. Passing Rates

V.A.3. Recent / Upcoming Events

V.B. Consider 2015-16 Basic and Cooperative Contracts with ESC XI

V.C. Consider Resolution to Extend Depository Contract with First State Bank for the 2015-17 biennium

V.D. Consider proposals for contraband inspection services for 2015-16.

V.E. Consider Instructional Materials Allotment and TEKS Certification, 2015-16

V.F. Consider proposal from Wise Regional Health System (Fit-n-Wise) for Sports Medicine Services for 2015-16

V.G. Consider District Professional Salary Schedule for 2015-16

V.H. Consider District Stipend Schedule for 2015-16

V.I. Consider District Support Staff Salary Schedules for 2015-16

V.J. Consider school breakfast and lunch prices for 2015-16

V.K. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 15-16

V.L. Consider approval of ESC10 Multi-Regional Child Nutrition Cooperative Purchasing Program Inter-Agency Agreement for 2015-16

V.M. Consider proposals for propane for 2015-16

V.N. Consider proposals for diesel, gasoline, and oil products for 2015-16

V.O. Consider proposals for student accident and athletic insurance for 2015-16

V.P. Consider proposals for custodial and maintenance service contracts for 2015-16

V.Q. Consider Resolution DEA regarding wage payments during emergency school closings

V.R. Consider Application to Participate in Optional Flexible Year Program (OFYP) in 2015-16

V.S. Consider 2015-16 District Calendar

V.T. Consider revision to 2014-15 District Calendar

V.U. Consider approval of TEA Application for Waiver of Low Attendance and Missed Instructional Days

V.V. Consider Letter of Intent regarding Educator Appraisal Project for School Year 2015-16

V.W. Consider TASB Policy revision affecting the following (LOCAL) Policies:

V.W.1. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

V.X. Consider approval of the engagement letter from Freemon, Shapard, & Story for independent financial auditor services for the 2014-15 fiscal year.

V.Y. Consider TASB Policy Update 102 affecting the following (LOCAL) Policies: (First Reading)

V.Y.1. CDA(LOCAL): Other Revenues - Investments

V.Y.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

V.Y.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan

V.Y.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends

V.Y.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws

V.Y.6. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement

V.Y.7. DFFA(LOCAL): Reduction in Force - Financial Exigency

V.Y.8. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing

V.Y.9. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct

V.Y.10. FO(LOCAL): Student Discipline

V.Z. Superintendent's Report

V.Z.1. District Construction/Maintenance Issues

V.Z.2. Consider dates for Superintendent Appraisal workshop and regular meeting in June

V.Z.3. Superintendent and Board Training Update

V.AA. Student Issues

V.AB. Personnel

V.AB.1. Consider Administrative Staff Salary Increases for 2015-16

V.AB.2. Consider Technology Director position

V.AB.3. Consider JH Principal position

V.AB.4. Employment/Resignations

VI. Budget Workshop

VI.A. Review 2015-16 preliminary budget and proposed tax rates

VI.B. Consider proposed M&O and I&S tax rates for 2015-16

VII. Adjourn