April 19, 2017 at 6:30 PM - Regular

1. Call to Order- Regular Meeting, April 19, 2017

2. Pledge of Allegiance and Invocation.

3. Student Recognitions

4. Public Comments.

5. Consider Approval of Consent Agenda.

5.A. Business & Volunteer Recognitions- Stand Up for Texas Public Schools Award through TASB

5.B. Minutes of March 22, 2017 Special Board Meeting

5.C. Minutes of March 22, 2017 Regular Board Meeting

5.D. Minutes for April 12th Board Workshop

5.E. Financial Reports

5.F. Update on District of Innovation Plan for 2017-2018

6. Discussion and Possible Action to Approve the Quarterly Investment Report.

7. Administrator's & Director's Report

7.A. Elementary Principal Report

7.B. Middle School Principal Report

7.C. High School Principal Report

7.D. Athletic Director Report

7.E. Technology Director Report

7.F. Superintendent's Report on:

7.F.1. Multi-Year Plan Goals

7.F.2. GPA/Secondary Handbook Timeline for recommendations to the board

7.F.2.a. Possibly May 3rd @ 6:30; Board Workshop?

7.F.3. Year-Over-Year Enrollment

8. Discussion and Updates on Bond 2015 Construction presented by Sledge Engineering

8.A. Traffic Flow Plan Effective May 8, 2017 To Begin Construction on Bounds Street

9. Discussion and Planning for Baseball Light Replacement Plan for Baseball Complex using Musco Lighting

10. Discussion and Possible Action for 3-Portable Building Removals and Possible Resolution for Disposal to Provide Timely Schedule for Bond 2015 Construction

11. Closed Session: Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Employment and Resignations of Contract Employees

12. Discussion and Possible Action on Items Discussed in Closed Session

13. Adjourn.