April 20, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment/Open Forum

II. Recognitions

II.A. Regional Qualifiers

II.B. Teachers on the Rise

III. Consent Item(s)

III.A. Approve Minutes of March 23, 2015 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year To Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. TASB Spring Workshop in May

IV.B. Campus Reports - Junior High Spring Report

IV.C. Substitute Report

IV.D. District Calendar of Events

V. Action/Discussion Item(s)

V.A. Consider Bids and Action on District Property, Liability, Auto and Casualty Insurance

V.B. Approve District Calendar presented by the District Educational Improvement Committee

V.C. Approve State Waivers for Professional Development Days and Early Release Days

V.D. Approve District Goals and Performance Objectives presented by the District Educational Improvement Committee

V.E. Consider Action on Contracts of Professional Employees

V.F. Update and Discussion of Staffing Patterns and Instructional Programs

V.G. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V.H. Set Date for Canvass of Election results and install members and elect officers

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment