April 16, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Ronny Herron

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award

2.C. Morris County Spelling Bee Champion - Presenter: Ronny Herron

2.D. Jacksonville College Texas History Essay Competition 3rd - 5th Grade Division Winner - Presenter: Amy Barron

2.E. Elementary UIL - Presenter: Amy Barron

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Investment Report

5. Action Items

5.A. Discussion and Possible Approval of Depository Contract Resolution

5.B. Discussion and Possible Approval of Change to Policy (CH) Local

5.C. Discussion and Possible Approval of Change to Policy (EIC) Local

5.D. Discussion and Possible Approval for Overnight Trip to National FFA Convention in Louisville, KY - Presenter: Brent Kiefer and Stephanie Lynch

5.E. Discussion and Possible Approval of High School Band to attend Band Camp at Northwestern State University of Louisiana in Natichitoches, Louisiana - Presenter: Lane Palmer

5.F. Discussion and Possible Approval of Fund Balance Expenditures

5.F.1. Summer Facility Projects

5.F.1.a. Gym Window/Home Football Restroom Renovation

5.F.1.b. Tennis Court Resurfacing

5.G. Budget Amendment

6. Information Items

6.A. TASB Policy Review - September 23, 2015

6.B. Quarterly Investment Report - Presenter: Karla Davlin

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. Maintenance/Grounds

7.C.1. Preparing Bids for Hay

7.C.2. Purchase of New Riding Lawnmower

7.C.3. Scheduling Inmates for Summer Work

7.D. Ag Truck Purchase

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.A.1. Personnel - Renewal/Extension of Term and Probationary Ch. 21 Contracts for Professional Employees (Non-Administrative)

8.A.2. Termination of Probationary Contract(s)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

9.A.1.a. Personnel - Renewal/Extension of Term and Probationary Ch. 21 Contracts for Professional Employees (Non-Administrative)

9.A.1.b. Termination of Probationary Contract(s)

10. Consideration of Future Agenda Items

10.A. Set date for canvassing May election returns - Between May 17 -  May 20, 2015

10.B. Next Regular Board Meeting - May 21, 2015

11. Adjourn