May 23, 2016 at 6:00 PM - Regular Meeting

1. Meeting Called to Order

1.A. Establish Quorum/Call Meeting to Order/Pledge

2. Comments from Public in Open Forum

2.A. Recognition of State Powerlifting Participants

2.B. Rcognition of State Golf Participants

2.C. Recognition of State Track Participants

3. Certificates of Election and Oaths of office to Board Members

4. Election of Board Officers

5. Consider and take possible action on Demolition Bids

6. Public Hearing on Three Rivers Elementary School Turnaround Plan

7. Consider and take possible action on the Three Rivers Elementary School Turnaround Plan

8. Reports

8.A. Principal's Report-Jr/Sr High School

8.B. Athletic Report

8.C. Financial Report

8.D. Facilities/Construction Report

8.E. Principal's Report-TRES

9. Approval of Consent Agenda Items

9.A. Board Minutes- April 18, 2016

9.B. June 2016 Monthly Meeting Date

9.B.a. Consideration of possible June 20, 2016 meeting date

10. Consider and take possible action on Budget Amendments

11. Consider and take possible action on an Increase in School Lunch

12. Consider and take possible action on approval of Auditors for fiscal year 2016.

13. Consider and take possible action on Shared Services Agreement with Brush Country Co-op

14. Consider and take possible action on BCFS Head Start Program

15. Consider and Take Possible Action on 2016-2017 School Calendar

16. Closed Session

16.A. Pursuant to Texas Government Code 551.074, consider and discuss Staff Contracts/Employment of Personnel

17. Open Meeting/Session

17.A. Consider and Take Possible action to approve Staff Contracts/Employment of Personnel

18. Miscellaneous reports from the Superintendent's office:

18.A. DNA & DNB Policies

19. Adjourn Monthly Meeting