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March 8, 2017 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
3. OPENING CEREMONIES-INTERMEDIATE SCHOOL
4. RECOGNITIONS
4.A. Special Recognition - Midway Baptist Church
4.A.1. Johnathon Covey, Karson Hall,  and Chris Todd
4.B. Employees of the Month-Mrs. Dalia Resendiz and Mrs. Dori Malone
5. PUBLIC COMMENT
6. CONSENT AGENDA ITEMS
6.A. Approval of the Minutes for February 8, 2017 Regular Board 
6.B. Statement of Impact
6.B.1. Imagine International Academy
6.B.2. International Leadership Academy
7. INFORMATION REPORTS AND PRESENTATIONS
7.A. Child Nutrition Update - Mrs. Sherri Clement
7.B. SRO Report - Officer Chase Raines
7.C. December End-of-Course Results - Mrs. Barbara Ettredge
7.D. Update on Master Scheduling/On-line Registration - Mrs. Barbara Ettredge
7.E. Review 2017-2018  Draft School Calendar Pending District of Innovation Plan Approval in April
7.F. Update on Board Goal #1 - Student Achievement - Mrs. Tammy Morgan
7.G. Update on Board Goal #2 - Personnel - Mr. Art Urquidi
7.H. Superintendent's Report - Mr. Dan Gist II
7.H.1. Important Dates
7.H.2. Enrollment Report
7.H.3. Gala - April 1, 2017
8. DISCUSSION AND ACTION ITEMS
8.A. Discuss and Consider Certification of Unopposed Candidates for the May 6, 2017 Trustee Election
8.B. Discuss and Consider Order to Cancel Election for May 7, 2017
8.C. Discuss and Consider Property Contract with City of Pilot Point Contingent Upon Passage of Bond
8.D. Discuss and Consider Region XI Board of Trustees Ballot
8.E. Discuss and Consider Request for Proposal for Network Infrastructure
8.F. Discuss and Consider Instructional Materials Certification Form and Materials Adoption
8.G. Discuss and Consider District of Innovation Resolution
9. FINANCIAL SECTION - MRS. NIKKI HAMBLIN, CHIEF FINANCIAL OFFICER
9.A. Discuss and Consider Budget Amendments
9.B. Discuss and Consider Approval of Donation Summary
9.C. Discuss and Consider Approval of Financial Reports for February 2017
9.D. Discuss February Check Payment List
9.E. Discuss and Consider Resolution for Small District Adjustment Penalty
9.F. Discuss and Consider Inter-local Agreement with Choice Partners
10. CLOSED SESSION
10.A. Pursuant to Texas Government Code Section 551.072, to deliberate regarding the purchase, exchange, lease, or value of real property if deliberation in an Open Meeting would have detrimental effect on the position of the governmental body in negotiations with a third party; Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
10.A.1. Employment
10.A.1.a. High School Professional Employees
10.A.1.b. Middle School Professional Employees
10.A.1.c. Intermediate School Professional Employees
10.A.1.d. Elementary School Professional Employees
10.A.1.e. Middle School Principal
10.A.1.f. Counselors
10.A.1.g. Librarians
10.A.1.h. Nurses
10.A.2. Resignations
11. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
11.A. Consider and Take Possible Action for Matters Discussed in Closed Session
12. ADJOURNMENT
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