March 26, 2018 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. INVOCATION
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. AUDIENCE WITH PATRONS
|
|
V. CELEBRATION OF EXCELLENCE
|
|
VI. MONTHLY BOND PROJECT UPDATE REPORT
|
|
VII. ITEMS OF BUSINESS
|
|
VII.A. Closed Session: Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Applications for Appraised Value Limitation Submitted by Peyton Creek Wind Farm, LLC and by Oxea Corporation
|
|
VII.B. Open Session: Consideration of and Possible Action Regarding Proposed Amendment to Tax Code Chapter 313 Application for Appraised Value Limitation and Related Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Submitted by Oxea Corporation
|
|
VII.C. Discussion and Possible Approval of the Construction Documents for the Tenie Holmes Elementary School Project as Prepared by Claycomb Associates, Architects
|
|
VII.D. Discussion and Possible Approval for Weaver & Jacobs to Solicit Bids Based on the Construction Documents for the Tenie Holmes Elementary School Project as Prepared by Claycomb Associates, Architects
|
|
VII.E. Discipline Presentation
|
|
VII.F. Approval of 2017-2018 School Calendar
|
|
VII.G. Consent Agenda
|
|
VII.G.1. Approval of Minutes
|
|
VII.G.1.a. February 26, 2018 - Regular Meeting
|
|
VII.G.2. Approval of February Financial Report
|
|
VII.G.3. Approval of 2018 Summer Program Schedule
|
|
VII.G.4. Approval of Instructional Materials Allotment and TEKS Certification Form, 2018-2019
|
|
VII.G.5. First Reading Approval of Board Policy Update 110 affecting Local Policies:
BBB(LOCAL): BOARD MEMBERS - ELECTIONS |
|
VII.G.6. Approval of Cancellation of 2018 School Board Election
|
|
VII.H. Approval of Employment of Instructional Personnel, Counselors, and Nurses for 2018-2019
|
|
VIII. SUPERINTENDENTS REPORT
|
|
VIII.A. Communications
|
|
VIII.B. Review Monthly Statement from Claycomb Associates Architects
|
|
VIII.C. Cancellation of Election of Region III Board Members
|
|
VIII.D. Employee Appreciation Banquet - May 2, 2018
|
|
VIII.E. Resignations
|
|
IX. ADJOURNMENT
|