April 11, 2017 at 6:00 PM - Regular
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I. OPENING/RECOGNITIONS
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I.A) Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance
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I.B) PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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I.C) Student Recognition
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I.D) Staff Recognition
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II. MONTHLY REPORTS
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II.A) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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II.B) Superintendent's Report
Attachments:
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III. NEW ITEMS
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III.A) Discuss, Consider, and Approve the Tim Tebow Foundation Prom 2018
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III.B) Discuss Student Athletic Insurance
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III.C) Discuss Possible Change in High school Band Schedule for 2017-2018 School Year to Allow for Dual Credit Classes at Lee College Liberty
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III.D) Consider and Approve Budget Transfers
Attachments:
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III.E) Consider and Approve Instructional Materials Allotment and TEKS Certification for 2017-2018 School Year
Attachments:
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III.F) Consider and Approve Raising School Lunch Prices for Students
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III.G) Consider and Approve TASB Policy Update 107, Affecting (LOCAL) Policies as Attached
Attachments:
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III.H) Consider and Approve Regular Minutes of March 21, 2017
Attachments:
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III.I) Consider and Approve Final Local Innovation Plan Under Texas Education Code Section 12A.005: Districts of Innovation
Attachments:
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III.J) Consider and Approve 2017-2018 School Calendar
Attachments:
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III.K) Consider Selection of Energy Savings Performance Contractor
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III.L) Consider and Approve Purchase of New 2018 School Bus
Attachments:
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IV. 2016 BOND ITEMS
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IV.A) Update on Bond Progress
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IV.B) Consider and Approve Purchase of Lockers for New Field House
Attachments:
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V. CLOSED SESSION
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V.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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V.B) Consultation with Attorney - 551.071
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V.C) Deliberation Regarding Real Property - 551.072
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VI. RECONVENE INTO OPEN SESSION
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VII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/ANNOUNCE HIRINGS/RESIGNATIONS
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VII.A) Consider and Approve Appraisal Agreement with Hodge Law Firm, PLLC
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VII.B) Consider and Approve Request from Gilbert M. Escamilla to Reverse Purchase for Land Cause Number 21544 Parcel 3059
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VIII. ADJOURNMENT
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