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February 27, 2017 at 7:00 PM - Regular Meeting

1. Call to Order    
2. Establishment of Quorum
3. Pledge of Allegiance/Invocation/welcome visitors
4. Recognition of Teachers of the Year
Presenter:  Superintendent McEachern
5. Open Forum
Presenter:  Superintendent McEachern
6. Information Items and Reports:  
        a) Superintendent's report, Superintendent McEachern 
        b) High School Report, Principal James Swinney
        c) Junior High Report,   Principal Kristina Wiedman
        d) Food Service Report, Business Manager Terry Ling/Supt. Brad McEachern
7. Consent Agenda
Presenter:  Supt. McEachern
Description:  Motion ______________ Second________________
to approve consent agenda as presented (amended)
For____ Opposed______ Abstained
7.A. a) January 23, 2017 minutes, b) January 2017 bills and accounts, c) January 2017 tax office report, d) financial statements/quarterly investment reports
8. Closed Session:
Description:  No action or vote may be taken in closed session meeting.  An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
9. Personnel matters: a) employment, b) resignations
Presenter:  Superintendent McEachern
Description:  Motion _____________ Second________________
 approve the employment/resignation as presented

For _______ Opposed________
10. Budget Amendment(s)
Presenter:  Terry Ling
Description:  Motion __________________ Second_________________
To approve amendments as presented
For ________________ Opposed ________________
11. Future Agenda Items:
12. Adjourn:

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