March 23, 2017 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Employee of the Month
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4.B. Dual-Credit
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5. Consent Agenda
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5.A. Minutes for February 16, 2017 Regular Meeting
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5.B. Minutes for February 22, 2017 Special Meeting
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5.C. Instructional Materials Allotment & TEKS Certification
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5.D. Notice of Election
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5.E. Order of Election
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5.F. District of Innovation
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5.G. Statement of IMPACT for A+ Charter Schools, Inc.
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. Candidate Forum
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6.D. Summer Leadership Institute
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6.E. Resignations
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6.F. Check Payments List
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7. Discussion/Action Item
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7.A. LSK Elementary Teacher Contract
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7.B. Professional Contracts for 2017-2018 School Year
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7.C. Termination of Probationary Contract(s)
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7.D. Energy Management Contract
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7.D.1. Contract
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7.E. Capital Improvement
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7.E.1. Intermediate Roof Repair - Gym/Quad/Band Hall/Archive Bldg.
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7.E.2. Intermediate Outside Gym Wall
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7.E.3. Intermediate Gym Floor
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7.E.4. Jr.High Retractable Bleachers
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7.E.5. Transportation Fuel Tanks
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7.E.6. Jr. High Hallway Gate
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7.E.7. Tractor/Skid Steer Loader
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7.E.7.a. Skid Loader
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7.E.7.b. Tractor
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7.E.8. Transportation Carport
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7.E.9. Bus Radio & Hand Helds
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7.E.9.a. Aeroway Technologies
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7.E.9.b. DFW Communications
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7.E.9.c. BearCom Wireless Worldwide
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8. Public Comment
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9. Closed Meeting
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9.A. 551.071
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9.B. 551.072
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9.C. 551.074
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9.D. 551.082 Level III Hearing
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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