May 8, 2017 at 7:00 PM - Regular Meeting
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1. Special Recognitions
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1.A. Spotlight On Excellence Presentation
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1.B. Poster Contest Winners
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1.C. Service Award Recipients
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1.D. Retirees
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer and Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of April 2017 Meeting
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3.B. Report: 2016-2017 Gifted & Talented Parent Survey Results (information only)
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3.C. Consider Approval of Disbursements
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3.D. Consider Approval of Proposal on Student Accident Insurance for the 2017-2018 School Year
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3.E. Personnel
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3.E.1. New Hire Information
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3.E.2. Consider Approval of Contract Renewals
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3.F. Information on 2016-17 Budget Transfers
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4. Regular Agenda
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4.A. Report: Budget - Bond, General Fund, Tax Report
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4.B. 2017-18 Budget Schedule
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4.C. Consider Approval of Online Payments to Game Officials through ArbiterPay
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4.D. Consider Approval of Depository Contract From September 1, 2017 - August 31, 2019
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4.E. TASB Staffing Review - Presentation
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4.F. Consider Approval of Second and Final Reading of Policies as they Relate to District of Innovation
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4.G. Superintendent's Report
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4.H. Board Member Requests for Future Agenda Items
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4.I. Discussion of Personnel Matters: Discussion Regarding Position of Superintendent of Schools - (Closed Session)
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4.J. Adjourn into Closed Session
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4.K. Reconvene into Open Session and Take Action, if any, On Items Discussed in Closed Session
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4.L. Adjournment
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