April 11, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Recognize Guest
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4. Special Recognition
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5. Consent Agenda - Action Item
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5.A. Minutes of March 7, 2016 Regular Meeting
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5.B. Gifts
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6. High School Presentation "Maker Fair" - Information Item
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7. School Health Advisory Committee Semi Annual Report - Information Item
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8. Instructional Materials Allotment and TEKS Certification - Information Item
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9. Bilingual Exception - Information Item
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10. Policy Update 104, Affecting the following (LOCAL) Policies - Action Item * SEE ATTACHED LIST
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11. Consider Nomination for A Vacancy On The Moore County Appraisal District Board of Directors - Action Item
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12. Tax Collection Contract with Moore County - Action Item
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13. Select Purchasing Method for District Wide Paving Project - Action Item
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14. Request from Banc of America Leasing and Capital, LLC to Waive Penalty and Interest on Delinquent Taxes - Action Item
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15. Report on the Sale of Unlimited Tax Refunding Bonds, Series 2016 - Information Item
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16. Summer Facility Maintenance - Action Item
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17. Financial Report as of March 31, 2016 - Information Item
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18. Check Register as of March 31, 2016 - Information Item
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19. Class Size Waiver for Sunset Elementary - Action Item
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20. Enrollment Report - Information Item
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21. Personnel (Possible Closed Session - TBC - 551.074) - Action Item
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21.A. Resignations
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21.B. Retirements
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21.C. Appointments
•Green Acres Elementary Principal |
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22. Superintendent Report - Information Item
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23. Board Tour of Dumas High School Facilities
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24. Adjourn
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