March 24, 2016 at 5:30 PM - Regular Meeting

I. Roll Call - 5:30 pm

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Spotlight on Learning

VI. Reports

VI.A. Finance, Investments, Budget Amendments

VI.B. Donation

VI.C. Enrollment

VI.D. High School Principal

VI.E. Middle School Principal

VI.F. Elementary Principal

VI.G. Elementary Curriculum and Programs Coordinator

VI.H. Secondary Curriculum and Programs Coordinator

VI.I. Special Education Coordinator

VI.J. Technology Director

VI.K. Athletic Director

VI.L. Maintenance/Grounds Director

VI.M. Custodial/Transportation Director

VII. Consent Agenda

VII.A. Approve Minutes from February 17, 2016 Meeting.

VII.B. Approve Expenditures, Financial Statements, and Budget Amendments

VII.C. Accept Donations

VII.D. Approve declaring old football field lights surplus for disposal.

VIII. Business Items

VIII.A. Public Hearing and adoption of a resolution on proposed Voluntary Exit Incentive Plan and Resignation Agreements.

VIII.A.I. Public Hearing and adoption of a resolution on proposed Voluntary Exit Incentive Plan and Resignation Agreements as required under Texas Local  Government Code §180.007 for all employees participating in the District's Voluntary Exit Incentive Plan.

VIII.A.II. Consideration and action on Voluntary Exit Incentive Plan and Resignation Agreements.

VIII.B. Personnel

VIII.B.I. Retirement/Resignations

VIII.B.II. Administrator/Director/Coordinator Evaluations/Contracts

VIII.B.III. Business Manager/Police Chief/Network Administrator and Other Non Chapter 21 Contracts

VIII.B.IV. Consider process and timeline for Superintendent Search

IX. Superintendent Remarks

IX.A. Next PAASB Meeting - April 14, 2016 - 6:30pm,    Spring Board Workshop - Wed., May 18, 2016 Jack B Kelley Student Center, Canyon 11:30am -5:00pm

IX.B. Other

X. Adjournment