April 17, 2017 at 6:30 PM - Regular

CALL TO ORDER:

ESTABLISHMENT OF QUORUM:

WELCOME:

PRESENTATIONS:

Student of the Month: Nicholas Mancilla, a 5th Grade Student at Oak Grove.   Introduced by Principal Amy Estrada.

Employee of the Month:  Lucinda Olivarez, a 2nd Grade Teacher at Oak Grove.  Introduced by Principal Amy Estrada.

PUBLIC COMMENT: In accordance with District Policy BED (LOCAL): Any person wishing to address the board about a topic related to District Business during the period reserved for public comment must sign up before the board meeting begins.

REPORTS:

Curriculum Report

PBMAS Highlights Report

Business, Tax and Investment Report

INFORMATION ITEMS:

ACTION ITEMS:

CONSENT AGENDA:

Minutes from previous meeting

Business, Tax and Investment Report

Consider 2017-2018 School Calendar

Consider Instructional Materials Allotment and TEKS Certification 2017-2018

Consider Audit Engagement

Consider Depository Contract Extension

PERSONNEL: (Possible Closed Session): Deliberation and possible action to:
(1) renew or propose the nonrenewal of term contract employees in accordance with Chapter 21,
Subchapter E, Texas Education Code; (2) renew or terminate probationary
contract employees effective at the end of their current probationary contract
periods in accordance with Chapter 21, Subchapter C, Texas Education Code; (3)
renew or terminate contract employees on contracts not governed by Chapter 21,
Texas Education Code, effective at the end of their current contract periods;
and (4) authorize the superintendent to deliver, on Board’s behalf, any
required notice(s) to such employees in accordance with the Texas Education
Code TX.GOVT. CODE SECTION 551.074

Professional Contract Renewals

Leave of Absences

Retirements

Resignations

SUPERINTENDENT REPORT AND DISCUSSION:

Enrollment

Town Talk Radio Program- Tuesday, April 18th 9:15 a.m.

South Plains Association of School Boards Meeting, Tuesday April 18th, ESC 17. Early Bird Session starts at 4:00 p.m. First General Session 5:30.