May 18, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. New Hope Academy Graduation
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3. Campus Spotlight
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4. Gold Award
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5. Open Forum
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6. Report Items:
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6.a. Superintendent
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6.a.1. Legislative Update
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6.a.2. Construction Update
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6.a.2.a. Existing Projects
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6.a.2.b. Upcoming Projects
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6.b. Deputy Superintendent
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6.b.1. Dual Language Update
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6.c. Assistant Superintendent
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6.c.1. Financial Report
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7. Consent Items:
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7.a. Consider Approval of Minutes for the Regular Called Meeting April 20, 2017
Attachments:
()
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7.b. Personnel:
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7.b.1. Resignations, Replacements and New Hires
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7.c. Consider Approval of Instructional Materials Allotment & TEKS Certification for 2017-18
Attachments:
()
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7.d. Consider Extension of Depository Contract
Attachments:
()
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7.e. Consider 2016-17 Wellness Administrative Procedures
Attachments:
()
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8. Action Items:
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8.a. Consider Proposal for Re-Roofing of Older Portion of North Elementary
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8.b. Consider Motion to Authorize the Superintendent to Enter into Contract Negotiation for Phase 2 of the 2016 Bond Program with the Highest Scoring CMAR
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8.c. Consider Delegate & Alternate for TASA/TASB Convention in Fall of 2017
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9. Discussion Items:
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9.a. Growth & Development within the District
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10. Adjourn
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