February 13, 2017 at 3:30 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the January 9, 2017 Regular Meeting and the January 27, 2017 Called Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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E.3. Consider Administrators' Contacts (551.074)
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E.4. Consider Approval of the Deployment, Specific Occasions For, or Implementation of Security Devices (551.076)
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F. OPEN SESSION
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F.1. Action on matters in closed session
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Approval of Engaging Snow, Garrett & Williams, CPA's to Perform Audit Services for the Fiscal Year Ending June 30, 2017.
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H.2. Consider Approval of TASB 107, Affecting Local Policies. (see attached list)
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H.3. Consider Approval of Law Firm, Karczewski Bradshaw LLP for Legal Services for the District.
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H.4. Consider Approval of District Goals as Presented for the 2017-2018 School Year.
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H.5. Consider Approval of Campus Improvement Plans for the 2017-2018 School Year.
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H.6. Consider Approval of the Resolution Concerning the A - F Accountability System for Texas Public Schools.
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H.7. Consider Approval of Awarding the Junior High Track Resurfacing Contract to Symmetry Turf in the Amount of $260,403.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.1.a. Consider rescheduling the March 13 regular meeting due to it being during Spring Break.
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I.2. Report by Assistant Superintendent
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I.3. Report by Administrators
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J. ADJOURN
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