March 21, 2016 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE-Stone Middle School Students

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. TEXAS BANDMASTERS ASSOCIATION RECOGNITION

VI. SUPERINTENDENT'S REPORT

VI.A Enrollment/Attendance

VI.B Tax Collections

VI.C NTSBA Meeting-April 7th

VI.D Texas Public Schools Week

VI.E Budget Update

VI.F Quarterly Facebook Update

VI.G Graduation Regalia

VI.H Master's Degree Stipends

VI.I Retire/Rehire Notification Incentive

VII. DISCUSSION ITEMS

VII.A Financial Report

VII.A1 Investments

VII.A2 Balances

VII.B Curriculum Report

VII.B1 STAAR Update

VII.B2 Accreditation Status

VII.C Personnel Needs Update

VII.D NLEF Update

VIII. ACTION ITEMS

VIII.A Payment of Accounts/Financial Statement

VIII.B Budget Amendment

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

VIII.D 2016-2017 School Calendar

VIII.E District Internal Control Evaluation

VIII.F Proposal for Purchase of Band Uniforms

VIII.G Seek Proposals for Instructional Supplies/Equipment, Athletic Supplies/Equipment, Lawn Services, Maintenance Supplies/Equipment/Repairs, Electrical Service/Repairs, Roof Repair, HVAC Equipment, and Janitorial Supplies

VIII.H Seek Proposals for Purchase of Technology Equipment/Computers

VIII.I Salary Schedule for Administrators, Directors, and Specialists

VIII.J Change Date of June Board Meeting

VIII.K Instructional Materials Allotment and TEKS Certification for the 2016-2017 School Year

VIII.L Conduct Public Hearing and Consider Approval of Texas Academic Performance/Annual Performance Report

VIII.M EXECUTIVE SESSION-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.072

VIII.M1 Personnel

VIII.M1 Discussion of Personnel Needs for 2016-2017 School Year 

VIII.M2 Property

VIII.M2 Discuss Land Purchase

IX. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT