February 16, 2017 at 6:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - January 19, 2017
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3.B. Special Meeting - February 2, 2017
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4. Reports
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4.A. Tax report
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4.B. Cafeteria Report
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4.C. Current bills and financial report
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4.D. Investment transaction report
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4.E. Reconciled bank balance report
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4.F. Revenue and Expenditure Report
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5. Recognition
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5.A. Superintendent Awards List - 3rd 6 weeks
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6. Open Forum/Audience
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6.A. DARE Essay Winners
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7. Superintendent's Report
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8. Public Hearing
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8.A. Review and hear public comment on the posted District of Innovation Plan
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9. Discussion and Consideration Items
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9.A. Consider and possible action to notify the Commissioner of Education of the adoption of a proposed District of Innovation plan in accordance with House Bill 1842
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9.B. Consider and possible action to nominate media for the TASB Media Honor Roll 2017
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9.C. Consider and possible action on adding the Superintendent as an authorized representative to First Public Lone Star Investment Pool
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9.D. Consider and possible action to order a general school trustee election for May 6, 2017
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9.E. Consider and possible action to appoint an early voting judge and the selection of election judges, early voting ballot board judge and alternate and central counting officials
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9.F. Review Election Calendar for May 6, 2017 General School Trustee Election
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10. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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10.A. Texas Gov't Code §§§ 551.071, 551.074, 551.129 - Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
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10.B. Texas Gov't Code § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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11. Open session, take action, if any, on the items discussed in closed session
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11.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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12. Miscellaneous
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12.A. Date and time for next meeting
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12.A.1. Regular Meeting - March 7, 2017
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12.B. Request for items for next agenda
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13. Adjournment
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