March 22, 2017 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.D) Read School District Mission Statement

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS:

B.A) Review and discuss Student Insurance for 2017-18 school year.

B.B) Review and discuss Statement of Impact form for proposed Charter School.

B.C) Discussion of use of District facilities by Bosqueville Baseball Association (BBA).

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting.

C.A)(2) Consider and possible action to approve budget amendment.

C.B) Consider and possible action to approve Interquest Detection Canine Service Agreement.

C.C) Consider and possible action to approve contract for Design Build Firm for Ag Building / Classroom addition.

C.D) Consideration of and possible action to select a licensed professional architect to serve as the District's independent representative for the District's Ag Building Classroom Addition Construction Project.

C.E) Consideration and possible action to approve 2017-18 School Calendar.

C.F) Consideration of and possible action to approve transfer policy and tuition for 2017-18 school year.

C.G) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2017-18 school year.

C.H) Consider and possible action to approve Administrative Pay Scale 2017-18 school year.

C.I) Consider and possible action to approve Order of Cancellation of School Board election on May 6, 2017.

C.J) Consider and possible action regarding ordering the Certification of Unopposed Candidates of the May 6, 2017 Board of Trustees Election.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt Code, Section 551.074.

D.A)(2) The Board will review employment of personnel as allowed in Texas Govt Code Section 551.074

D.A)(3) Superintendent Contract.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) The Board will consider and take possible action regarding the extension of the contract of the Superintendent.

E.A)(2) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT