March 20, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students, Educators, and Support Staff of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the February 9, 2017 Special Meeting and February 16, 2017 Regular Meeting
Attachments:
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6.B. Approve April Board Meeting for April 11, 2017
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6.C. Review Payment of February 2017 Bills
Attachments:
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6.D. Confirm Accepted Resignations
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6.E. Approve Employment of Personnel
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6.F. Administrators' Reports
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6.G. Policy Update 107, Affecting (LOCAL) Policies
Attachments:
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6.G.1. CDC (LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
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6.G.2. CJ (LOCAL): CONTRACTED SERVICES
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6.G.3. DC (LOCAL): EMPLOYMENT PRACTICES
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6.G.4. DEE (LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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6.G.5. DFAA (LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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6.G.6. DFBA (LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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6.G.7. FEA (LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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6.G.8. FFA (LOCAL): STUDENT WELFARE - WELLNESS AND HEALTH SERVICES
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6.G.9. FJ (LOCAL): STUDENT FUNDRAISING
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6.G.10. GE (LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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7. Tax Report, Cash Flow Statement, and Quarterly Investment Report
Attachments:
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8. Discussion of Possible Facility Construction Projects and Evaluation of Possible Sites for School Facilities
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9. Consideration and Possible Action on an Order of Cancellation of General Trustee Election, Only, and Declaring Unopposed Candidates Elected
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10. Consideration and Possible Action on an Amendment to the 2016-2017 Budget
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11. Consideration and Possible Action on Instructional Materials Allotment and TEKS Certification
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12. Consideration and Possible Action on District Textbook Committee
Attachments:
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13. Discussion of Summer School, Summer Food Program, and Summer Work Hours/Days
Attachments:
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14. Consideration and Possible Action on Electronic Records Services
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15. Discussion of Certified Personnel Contracts for September 1, 2017 - August 31, 2018
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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16. Action on Certified Personnel Contracts for September 1, 2017 - August 31, 2018
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17. Superintendent's Report
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18. Future Items for Discussion
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19. Adjourn
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