March 17, 2015 at 6:00 PM - Regular Meeting

1. CLOSED SESSION

1.A. Contracts for Teachers, Counselors, Nurses, Librarians and Diagnosticians

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors

2.C. Adopt Agenda

3. WRITTEN REPORTS INCLUDED IN BOARD PACKET

3.A. Superintendent's Report

3.B. Administrator's Report

3.B.1. Financials

3.B.2. Curriculum

3.B.3. Human Resources

3.B.4. Food Service

4. CONSENT AGENDA

4.A. Minutes of the Previous Months Meeting

4.B. Financials

4.C. Monthly Investment Report

5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

5.A. Student Recognition

5.A.1. CX Debate Team

5.A.2. EHS Choir UIL Solo Advances to State-Allie Hoffman

5.B. Presentations from Companies that Submitted RFPs for Outsourcing Maintenance Grounds and Custodial Services

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed from the Consent Agenda

6.B. Presentation by Mark McLiney with SAMCO Capital Markets, the District's Financial Advisor, Regarding a Refunding of Some of the District's Outstanding Bonds for Debt Service Savings, Authorizing SAMCO Capital Markets and District Staff to Work on the Refunding and other Matters Related Thereto

6.C. Consider / Approve Resolutions and Resale Deeds Approving the Sale of Certain Real Properties Acquired at a Delinquent Tax Foreclosure Sale and Hear Quarterly Investment Report by Perdue, Brandon, Fielder, Collins & Mott LLP

6.D. Consider / Approve 2015-2016 Budget Amendment

6.E. Consider / Approve the Second Reading of Update 101

6.F. Consider / Approve the Resignation of Diana Freeman Effective March 27, 2015

6.G. Consider / Approve Administrative Contracts

7. ADJOURN