April 10, 2017 at 7:00 PM - Regular Meeting

1. Spotlight on Excellence

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes of March 2017 Board Meeting(s)

3.B. Consider Approval of Disbursements

3.C. Consider Approval of Quarterly Investment Report Ending February 2017

3.D. Consider Approval of 2017-2018 Instructional Materials Allotment and TEKS Certification

3.E. Consider Approval of Budget Amendment GF-3

3.F. Information on 2016-17 Budget Transfers

3.G. Personnel - New Hire Information

3.H. Consider Approval of Textbook Selection Committee Report

4. Regular Agenda

4.A. Personnel - Consider Approval of New Position

4.B. Report: Budget - Bond Expenditures and Investments, General Fund, and Tax Office Report

4.C. Consider Approval of Online Payments to Game Officials through ArbiterPay

4.D. Consider Approval of a One-Time Signing Bonus for Bilingual Teachers

4.E. Consider Approval of the First and Temporary Reading of Policy Changes as They Relate to PNGISD's District of Innovation Plan

4.F. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 107 (see attached list)

4.G. Superintendent's Report 

4.H. Board Member Requests for Future Agenda Items

4.I. Deliberation Regarding Real Property (Closed Session)

4.J. Superintendent's Evaluation  (Closed Session)

4.K. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters

4.L. Reconvene Into Regular Session and Take Action, if any, on Items Discussed in Closed Session

4.M. Adjournment