April 21, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.B. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

2.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

2.D. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.E. Texas Government Code 551.074:  personnel - evaluation of internal auditor

2.F. Texas Education Code 551.074:  personnel - evaluation of superintendent

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. State Recognition - Swimming, VHS Boys, 1st Place

5.B. State Recognition - Swimming, Individuals, CPHS Girls & VHS Boys

5.C. Recognition - Kim Davies-5A Coach of the Year, VHS Boys Swimming Coach

5.D. Recognition - LHS Youth & Government

5.E. Curriculum Management Audit Update

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Policy Governance EE - 12:  Curriculum and Instruction

6.B. Tax Collection Report

6.C. Changes to Transportation Hazardous Routing Report

6.D. Tax Resale Deed

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. mLISD Technology Update

7.B. Elementary Attendance Zoning

7.C. Certification of Instructional Materials

7.D. Quarterly Internal Audit Update

7.E. Executive Expectation Monitoring Report - Staff Evaluations, EE-6

7.F. 2016/2017 Budget Development

7.F.1. Budget Update

7.F.2. Release of Critical Positions

7.G. General Construction Update/Possible Action

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.B. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

8.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

8.D. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.E. Texas Government Code 551.074:  personnel - evaluation of internal auditor

8.F. Texas Education Code 551.074:  personnel - evaluation of superintendent

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT