March 9, 2017 at 6:30 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Assistant Superintendent's Report
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III.4. Special Services Director Report
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IV. New Business
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IV.1. Elementary Science Fair Recognition
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V. Public Hearing on Innovation Plan
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VI. Close Public Hearing and Open Called Meeting
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VI.1. Consideration and possible approval of the Resolution for the District of Innovation Plan
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VI.1.A. Recommendation: Approve the Resolution for the District of Innovation Plan
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VI.2. Consideration and possible approval to pursue the District Innovation Plan
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VI.2.A. Recommendation: Pursue the District of Innovation Plan as presented.
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VI.3. Consideration and possible approval to appoint a committee for the District Innovation Plan
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VI.3.A. Recommendation: Approve the committee appointments as presented.
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VI.4. Consideration and possible approval to cancel the Trustee Election
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VI.4.A. Recommendation: Cancel the Trustee Election.
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VI.5. Consideration and possible approval of TEKS certification
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VI.5.A. Recommendation: Approve the TEKS certification as presented.
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VI.6. Consideration and possible approval of Sub list
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VI.6.A. Recommendation: Approve the substitute list as presented.
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VI.7. Consideration and possible approval of Update 107
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VI.7.A. Recommendation: Approve TASB policy Update 107 as presented.
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VI.8. Consideration and Possible approval of the Procurement Plan
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VI.8.A. Recommendation: Approve the District Procurement Plan as presented.
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VI.9. Consideration and possible approval of Board Priority Goals
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VI.9.A. Recommendation: Approve the Board Priority Goals as presented.
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VII. Personnel
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VII.1. Consideration and possible approval of Teacher contracts for 2017-2018 school year
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VII.1.A. Recommendation: Approve the teacher contracts for the 2017-2018 as presented.
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VIII. Superintendent's Report
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VIII.1. •Construction Update
•Elementary Move begins March 20th •Elementary School Open House Wednesday April 5th 5:30pm (Meet in Gym) •Elementary First Day in New Building Monday April 10th •Middle School Bold Gold Relays Tuesday March 21st •High School Bold Gold Relays Friday March 24th •Next Board Meeting Thursday April 13th 6:30pm |
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IX. Adjournment
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