March 9, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. SUPERINTENDENT'S REPORT

IV.A Enrollment/Attendance

IV.B Tax Collections

IV.C NTSBA Meeting-April 9th

IV.D New Panther Logo

IV.E Texas Public Schools Week

IV.F Facility Assessment Update

IV.G Budget Update

IV.H Legislative Update

IV.I HVAC Position

V. DISCUSSION ITEMS

V.A Financial Report

V.A1 Investments

V.A2 Balances

V.B Curriculum Report

V.B1 STAAR Update

V.B2 Accreditation Status

V.C Purchase of School Bus

VI. ACTION ITEMS

VI.A Payment of Accounts/Financial Statement

VI.B Budget Amendment

VI.C Appoint Board Member to Serve on Teacher of the Year Selection Committee

VI.D Cancel School Board Election for May 9, 2015

VI.E  Changes to Grants Manual/District Operating Procedures

VI.F  2015-2016 School Calendar

VI.G Request for Waiver for Missed Instructional Day

VI.H Level III Employee Grievance/Complaint Hearing 

VI.I Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.082 and 551.071

VI.I1 Personnel

VI.I1 Discussion of Level III Employee Grievance/Complaint Hearing 

VI.I2 Consultation with the Board's Attorney Regarding Legal Issues Related to Any Item on the Open Session or Closed Session Agenda/Notice

VII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VIII. PUBLIC COMMENTS

IX. ADJOURNMENT