March 23, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the February 16, 2015 Regular Board Meeting and the March 16, 2015 Special Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Presentation from Junior High -  Positive Behavior Intervention System (PBIS)

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Waiver for Lost Day of Instruction due to Bad Weather

6.B. Review and Approve Lease Agreement with Apple

6.C. Discuss and Approve Bid for Remodel of Old Maintenance Area for Classrooms at Middle School

6.D. Approve Denton County Joint Election Contract

6.E. Review and Approve a Fishing Team for the High School for the 2015-2016 School Year

6.F. Discuss and Approve Sale of Excess Equipment

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

7.A.1. Professional Contracts

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT