April 17, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Prayer, Pledge, Roll Call
|
|
B. Board Recognitions
|
|
B.1. Character Education Speaker
|
|
B.2. Recognition of Students: Qualifiers for State Competition
|
|
B.3. Recognition of Outstanding Students for the Fifth Six-Weeks
|
|
C. Public Communications
|
|
D. Consent Agenda
|
|
D.1. Minutes
|
|
D.2. Disbursements
|
|
D.3. Financial Statements
|
|
D.4. Investment Report
|
|
D.5. State Aid - Budgeted vs. Earned
|
|
D.6. Earned vs. TEA Payments
|
|
D.7. Tax Collection Report
|
|
D.8. Budget Amendment
|
|
D.9. Consider Approval of Campuses and Programs Open for Student Transfer According to Board Policy FDA (Local)
|
|
E. Information Items
|
|
E.1. Superintendent's Report
|
|
E.2. Instruction/Curriculum Program Highlights: David Edwards, CTE Update
|
|
E.3. Texas Accountability Intervention System (T.A.I.S.) Quarter 3 Progress Report - Dr. Calzada
|
|
E.4. O'Connell Robertson Architectural Update
|
|
E.5. Raba Kistner Engineers' Preliminary Geo-Tech Report for New Construction Site
|
|
E.6. Tentative May Agenda Items
|
|
F. Action Items
|
|
F.1. Instructional Materials and Textbook Adoption
|
|
F.2. Schedule Board Workshop to Rank Construction Manager At-Risk Submissions and Conduct Interviews
|
|
F.3. Consider Revision of Board Policy EIF (Local)
|
|
F.4. Personnel
|
|
F.4.a. Resignations of Certified Personnel
|
|
F.4.b. Employment of Certified Personnel
|
|
F.4.c. Consider and Take Action Regarding Certified Personnel Contract Renewals
|
|
F.4.d. Consider Contract Non-Renewal of Certified Personnel
|