February 6, 2017 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular Meeting on January 9, 2017
Attachments:
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4.B. Budget Amendment
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4.C. Notification of Resignation of Professional Personnel
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4.D. Quarterly Investment Report
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4.E. Update Policy FFH (Local)
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5. List of Bills
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6. Call School Board Election and Appointment of Election Judges
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7. 2017-2018 District Calendar
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8. Selection of Contractor for LMS Gym HVAC Unit Renovation
Attachments:
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9. Administrative Reports
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9.A. Assistant Superintendent
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9.B. Lampasas High School Principal
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9.C. Enrollment
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9.D. Curriculum/Instruction
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9.D.1. Campus Report - Kline Whitis Elementary
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9.E. Business/Support Services
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10. Consultation with Attorney and Consideration of Petition for Detachment/Annexation
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11. Adjournment
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