October 17, 2016 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED(LOCAL)
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4. Special Presentations
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4.A. Student Presentation
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4.B. Teacher of the Month & Staff Leadership
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4.C. Principal Recognition
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4.D. Volunteers of the Month
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5. Consent Agenda
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5.A. Review and Consider minutes from Regular Meeting, September 19, 2016.
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5.B. Financial Reports/Close of September Business
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5.C. School Health Advisory Council Members (SHAC)
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5.D. TEA Staff Development Waiver
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6. Action Items
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6.A. Discuss and Consider recommendations from Tax Attorneys' presentation regarding all struck off properties.
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7. Discussion Items
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7.A. Discuss and consider cost of upgrades to lights for baseball and softball fields
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8. Superintendent Comments
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8.A. 1st 6 Weeks Attendance Report
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9. Closed Session 551.074 Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, specifically regarding procurement of construction contracts.
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9.A. Consult with Attorney
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10. Reconvene from executive session for action relative to items covered during executive session.
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11. Consideration and possible action regarding approval on a case-by-case basis of Superintendent’s performance of outside personal services from 10/18/2016 to 12/31/2016 and other possible outside personal services not yet scheduled between 10/18/2016 to 12/31/2016
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12. Adjournment
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