April 24, 2017 at 6:30 PM - Regular Meeting

1. Call to Order

1.a. Announce quorum

1.b. Pledge of Allegiance

2. Presentations/Recognitions/Celebrations

2.a. Recognize State Qualifiers in Powerlifting, CX-Debate

2.b. Recognize the Incredible Kids 2017

2.c. Recognize Principals of the Year

3. Public Comments/Audience Participation

4. Information Items:

4.a. Superintendent's Report

4.a.1. District Information

4.a.2. Enrollment and Attendance Update

4.a.3. Financial Information

4.a.4. Quarterly Financial Report

4.a.5. Cafeteria Update

4.a.6. Facilities Update / Review Summer Projects

4.a.7. Superintendent Evaluation Instrument

4.b. Campus Administrators' Report and Athletic Extracurricular Updates

4.b.1. Curriculum Update

4.b.2. Upcoming Dates

4.b.3. Future Agenda Items

5. Action Items:

5.a. Consider Consent Agenda

5.b. Consider Instructional Materials allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) Certification

5.c. Consider District of Innovation Plan

5.d. Consider 2017-2018 School Calendar 

5.e. Consider Insurance for Football

5.f. Adjourn into Executive Session to Professional Staff's Evaluation and Contracts, Resignations Accepted by the Superintendent pursuant to Texas Open Meetings Act, Government Code, Chapter 551, Government Code Section 551.074 (personnel).

5.g. Convene into Regular Session to Consider Resignations accepted by the Superintendent and the following Contract Recommendations

6. Adjournment