March 9, 2017 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 13, 2017 Board Meeting
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2.B. Consider Approval of Disbursements
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2.C. Information on 2016-17 Budget Transfers
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2.D. Personnel - Consider Approval of Professional Contracts
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2.E. Personnel - Hiring Information
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2.F. Personnel - Consider Approval of New Position(s)
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2.G. 2017 Region 5 ESC Board Election
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3. Regular Agenda
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3.A. Report: Budget - Bond, General Fund and Tax Report
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3.B. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning March 30, 2017
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3.C. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 107 (see attached list)
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3.D. Consider Approval of Early Release Waiver Request
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3.E. Pilot Custodial Program - (Discussion Only)
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3.F. Consider Approval of Transactions that Cost $25,000 or More
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3.G. Superintendent Report - Bilingual Teacher Recruiting, Special Recognition
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3.H. Possible Sale of Property Located at the Corner of Hwy 366 and Merriman - Closed Session (Discussion Only)
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3.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.J. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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3.K. Board Member Requests for Future Agenda Items
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4. Adjournment
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