March 20, 2017 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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STAR (Superintendent's Team for Academic Recognition) Student's Recognized: Band & Choir State Qualifiers ~ Recognition
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Public Comments ~ Input
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Presentation by Professional Service Provider on the Progress of Activities and Strategies Outlined in the "Targeted Improvement Plan" for Woodville Intermediate and the Paired Campus - Wheat Elementary ~ Information
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Consider Approval of Minutes for January 24, 2017 and the February 23, 2017 Meetings ~ Action
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Financial Reports
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(1) Consider Approval of February 2017 Financial Reports ~ Action
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(2) Review February 2017 Tax Collections Report ~ Information
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(3) Consider Approval of Investment Report ~ Action
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Consider Approval of Budget Amendments for Hennigan Park Renovations ~ Action
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Approve the Presented Instructional Materials Allotment and TEKS Certification for 2017-2018 ~ Action
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Consider Approval of a Resolution to Initiate the Process to Become a District of Innovation (TEC 12A.001(c)(1) ~ Action
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Consider Approval of a Date to Hold a Public Hearing to Consider Whether the District Should Develop a Local Innovation Plan for the Designation of the District as a District of Innovation ~ Action
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Consider Approval of a Date for a Special Meeting for Board Training with Legal Counsel ~ Action
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Consider for Approval Policy Update 107, Affecting (LOCAL) Policies - See Following Codes ~ Action
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(1) CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
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(2) CJ(LOCAL): CONTRACTED SERVICES
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(3) DC(LOCAL): EMPLOYMENT PRACTICES
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(4) DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
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(5) DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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(6) DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
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(7) FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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(8) FJ(LOCAL): STUDENT FUNDRAISING
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(9) GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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Consider for Approval April Meeting Date Change ~ Action
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Discuss Adding a Stipend for Teaching Staff Assigned to Tested Subject Areas ~ Discussion
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Consider Approval of Funding for District Technology Grant ~ Action
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Upcoming Opportunities
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(3) Information
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Personnel
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(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
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(2) Consider Approval of Administrator's Contracts for the 2017-2018 School Year ~ Action
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Adjournment ~ Action
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