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April 17, 2017 at 7:00 PM - Regular Meeting

1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Recognition
4.A. Students of the Month
4.A.1. E.S. Student of the Month - Baylie Schmeidler
4.A.2. M.S. Student of the Month - Jenna Getts
4.A.3. H.S. Student of the Month - Faith Norton
4.B. Boys Basketball
Presenter:  Coach Chapman
4.C. Powerlifting
Presenter:  Coach Stautzenberger
5. Consent Agenda
5.A. Minutes from Previous Meeting(s)
Attachments: (1)
5.B. Monthly Expenditures Reports
5.B.1. Utilities
Attachments: (1)
5.B.2. Monthly Financial Report
Attachments: (2)
6. Discussion, Monthly Reports
6.A. Principal Reports
6.A.1. Presented by Campus Principals
6.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (2)
6.A.1.b. Middle School
Presenter:  Sara McCarty
Attachments: (1)
6.A.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
6.B. Athletic Reports
Presenter:  Pepper Nix; Bobbie McAdoo
6.C. Fine Arts Report
Presenter:  Matt Stidham
6.D. Superintendent's Report
Presenter:  Kelly Lusk
7. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order.  

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
8. Discussion
8.A. Annual Review of Board Policy - CDA ( LOCAL)
Attachments: (1)
9. Action
9.A. Depository Contract - BDAE (LEGAL)
Attachments: (1)
9.B. Proposed 2017-2018 School Calendar
Attachments: (1)
9.C. 2017-2018 Instructional Materials & TEKS Certification
Attachments: (1)
10. Discussion - Personnel
10.A. Resignations
10.B. Retirements
11. Action -Personnel, Non-Chapter 21 Personnel Contracts
11.A. Business Manager
12. Action - Personnel, Professional Contracts
12.A. Substitutes
12.B. Teachers
12.C. Nurses
13. Set Date for May Board Meeting
14. Adjourn

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