March 20, 2017 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to order
|
1.A. Invocation
|
1.B. Pledge of Allegiance
|
2. Feature Junior High campus
|
3. Financial Reports
|
3.A. Enrollment
|
3.B. Balance Sheet
|
3.C. Statement of Revenues and Expenditures
|
3.D. Cash and Investments
|
3.E. Tax Collection Summary
|
3.F. Transportation
|
4. Consent Items: (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
4.A. Consider approval of minutes, February 13, 2017, Regular Meeting
|
4.B. Consider approval of minutes, March 6, 2017, Special Meeting
|
4.C. Consider approval of addition to vendor list
|
4.D. Consider approval of revised travel reimbursement rates
|
5. Consider approval of Certification of Unopposed Candidate for the Place 1 and Place 2 positions
|
6. Consider approval of the Order of Cancellation of the 2017 Trustee Election
|
7. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
|
8. Consider approval of TASB Policy Update 107, affecting local policies (see attached list)
|
9. Consider approval of changes to policy DED (LOCAL)
|
10. Consider approval of Instructional Materials Allotment and TEKS Certification for 2017-2018
|
11. Consider approval of Robotics Summer Camps
|
12. Consider approval of Technology Rotation/Purchasing for the 2017-2018 school year
|
13. Discussion of the first draft of the 2017-2018 district calendar
|
14. Presentation of DEIC petition to become a District of Innovation
|
15. Consider approval of a resolution to become a District of Innovation
|
16. Consider approval of appointments to a Local Innovation Committee
|
17. Open Forum
|
18. Closed Session
|
18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)
|
18.B. Consider contract renewal/nonrenewal of identified term contracts for teachers, counselors, diagnosticians, and coaches (Texas Government Code 551.074)
|
19. Reconvene from Closed Session
|
19.A. Action Relevant to Items Covered During Closed Session
|
20. Adjournment
|