April 20, 2017 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment - Mr. Edwards

3.A.1.a.2. District Information - Mr. Edwards

3.A.1.a.3. Graduation Ceremony - Mr. Edwards

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Textbook Adoption - Mrs. Seckman

3.C.2. IMA Certification - Mrs. Seckman

3.C.3. Adopt Policy Update 107 - Mr. Edwards

3.C.4. 2017-2018 Amended School Calendar - Mr. Edwards

3.C.5. Adopt Change in Local Policy DEC(LOCAL) - Mr. Edwards

3.C.6. Adopt Change in Local Policy FJ(LOCAL) - Mr. Edwards

3.C.7. Interlocal Participation Agreement - Texas Educational Employers Benefit Cooperative - Mr. Edwards

3.C.8. Consider 3% Increase for Employees - Mr. Edwards

3.C.9. Offer Reasonable Assurance of Employment for Para-Professional and Auxiliary Personnel - Mr. Edwards

3.C.10. Appoint Interim Superintendent beginning July 1, 2017

3.C.11. Grant interim superintendent the authority to offer probationary contracts to new professional employees through August 17, 2017

3.C.12. Future Agenda Items

3.D. Closed Session
Texas Government Code Section: 
        551.074 Discussing personnel

3.D.1. Personnel

3.D.1.a. Hire Personnel

3.D.2. Student Matters

4. ADJOURNMENT