April 20, 2017 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Athletic Director's Report

III.2. Assistant Superintendent's Report

III.3. Special Services Director Report

IV. New Business

IV.1.  Student Recognition

IV.2. Consideration and possible approval of District of Innovation Plan

IV.2.A. Recommendation: Approve the District of Innovation Plan as presented.

IV.3. Consideration and possible approval of 2017-2018 School Calendar

IV.3.A. Recommendation: Approve the 2017-2018 School Calendar as presented.

IV.4. Consideration and possible approval of property sale on 206 and 208 West 13th by Juan Cabrera

IV.4.A. Recommendation: Approve the sale of 206 and 208 West 13th to Juan Cabrera for a total of $2,400.00

IV.5.  Consideration and possible action on a
 Resolution expressing official intent to reimburse from future bond proceeds
 the cost of improvement projects relating to the expenditure of District funds
 for payment of construction costs to complete construction of a new elementary
 school

IV.5.A. Resolution: Approve the resolution as presented.

IV.6. Consideration and possible approval of Board Priority Goals

V. Personnel

V.1. Consideration and possible approval of issuing a contract to Kay Hewetson for assistant band director for the 2017-2018 school year.

V.1.A. Recommendation: Approve a one year probationary teaching contract for Kay Hewetson for the 2017 - 2018 school year.

VI. Superintendent's Report

VI.1. • Monday 4/24 Girls Softball at Borden County 5:30pm
• Monday 4/24 Girls Golf Regional
• Monday 4/24 Elementary Principal Interviews conclude
• Friday 4/28 Regional Track at Odessa
• Tuesday 5/09 FFA Banquet High School Commons
• Tuesday 5/16 May Board Meeting 6:30 pm High School Commons

VII. Adjournment