March 23, 2015 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Summer Leadership Institute (Board Training)

III.A.2. Spring Events

III.A.3. Establishment of Teacherage Licensing Rates (Rent for School Housing).

IV. New Business - Discussion and Possible Action

IV.A. Resolution Expressing Official Intent to Reimburse Costs of Projects.

IV.B. Discussion of Multi-grade classes and Staffing for 2015-2016.

IV.C. Consideration of Surplus Items.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Approval and/or Correction of the Minutes of the Regular Meeting February 23, 2015 and Special Meeting March 12, 2015

V.C. Check Payments

V.D. Financial Reports

V.E. Quarterly Investment Report

V.F. Budget Amendment

VI. Executive Session

VI.A. Personnel Employment and Resignations

VI.B. Curriculum Director and Principal's Contract

VI.C. Discuss purchase of real property for employee housing. Texas Government Code section 551.072.

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.