February 13, 2017 at 7:00 PM - Regular Meeting
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1. Spotlight on Excellence Presentation
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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
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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 January 2017 Meeting(s)
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of TASB Insurance Renewal
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3.D. Consider Approval of Quarterly Investment Report Ending November 2016
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3.E. Consider Approval of Annual Review of CDA (LOCAL) Other Revenues - Investments
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3.F. Consider Approval of Annual Investment Report
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3.G. Information on 2016-17 Budget Transfers
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4. Regular Agenda
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4.A. 2015-16 Annual Performance Report
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4.A.1. Presentation of the Report
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4.A.2. Public Comments on the Report
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4.A.3. Approval of Report
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4.B. Consider Approval of District of Innovation (DOI) Plan
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4.C. Consider Approval of Administrators' Contract Renewals
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4.D. Report: Budget - Bond, General Fund, Tax Report
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4.E. Consider Approval of 2017-2018 School Calendar
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4.F. Consider Approval of Summer Programs 2017
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4.G. Consider Approval of Transactions that Cost $25,000 or More
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4.H. Superintendent's Report
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4.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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4.J. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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4.K. Board Member Requests for Future Agenda Items
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4.L. Adjournment
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