May 15, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. New Business - Discussion and Possible Action

III.A. Canvassing the Election

III.B. Oath of Office for Newly Elected Board Members

III.C. Oath of Office for Newly Appointed Board Member

III.D. Board Internal Organization

III.E. Discussion and Possible Consideration of Standard Operating Procedures for Board Members

III.F. Discussion on Preliminary 2017-2018 Budget

III.G. Discussion and Possible Consideration of Salary Schedules for 2017-2018 and Pay Increases

III.H. Discussion and Possible Consideration of Lonestar/First Public Investment Pool Changes

III.H.1. Deletion of Authorized Representative(s)

III.H.2. Addition of Authorized Representative(s)

III.I. Discussion and Possible Consideration to Close Inactive Activity Accounts and Move Remaining Funds to Other Active Accounts

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Approval and/or Correction of the Minutes

IV.A.1. Regular Meeting on April 24, 2017

IV.B. Consider Action on Gifts and Solicitations

IV.C. Check Payments

IV.D. Financial Reports

IV.E. Budget Amendment(s)

IV.F. Resolution - Administrative Account Fund Authorized Representative

V. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

V.A. Superintendent Reports

V.A.1. Construction Update of ADA Access & Site Improvements by the Architect

V.A.2. Montessori Update

V.B. Principal's Report

V.B.1. Upcoming Events

VI. Executive Session

VI.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Resignation of Board Member 

VI.B. Pursuant to Tex Govt Code 551.074,  Consider and Discuss Possible Appointment of a Replacement Trustee for Position 3

VI.C. Pursuant to Tex Govt Code 551.074, Discussion and Possible Action on Superintendent Candidates and Superintendent Search

VI.D. Personnel Employment, Assignments, and Resignations

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.