February 22, 2017 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer:

3. Recognition of Students/Employees and/or Programs/Presentations:

3.A. Mighty Trojan Awards:  Dr. Susana Garza

4. Public Forum

5. Consent Items:

5.A. Consideration and Possible Approval of January 17, 26, and February 8, 2017 Board Meeting Minutes

5.B. Consideration and Possible Approval of January 2017 Expenditures

6. Information Items:

6.A. FMC RTI Progress Report:  Martina Villarreal and Rosario Zambrano

6.B. WRA Architects Presentation

7. Action Items:

7.A. Consideration and Possible Approval of ERATE Wireless Network Proposal

7.B. Consideration and Possible Approval of Permanent School Fund Resolution

7.C. Consideration and Possible Approval of Budget Amendments

7.D. Consideration and Possible Approval of TEA Notification of Eligibility for Commendation of Board-Superintendent Team

7.E. Consideration and Possible Approval of Update 107 (First Reading) Affecting Policies:

7.E.1. CDC(LOCAL): other Revenues - Gifts and Solicitations

7.E.2. CJ(LOCAL): Contracted Services

7.E.3. DC(LOCAL): Emplolyment Practices

7.E.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement

7.E.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract

7.E.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract

7.E.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination

7.E.8. FEA(LOCAL): Attendance - Compulsory Attendance

7.E.9. FJ(LOCAL): Student Fundraising

7.E.10. GE(LOCAL): Relations with Parent Organizations

7.F. Consideration and Possible Approval of Campus Grade Configurations for 2017-2018

8. Superintendent's Reports:

8.A. Board Gallery Walk

8.A.1. Designate Public School Week Dates: Feb 27 - March 3, 2017

8.A.2. Strategic Plan Update

8.A.2.a. Recruitment Plan

8.A.2.b. Marketing Plan

8.B. Business Office Report

9. Adjourn to Closed Session

9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

9.A.1. Purchase, Exchange, Lease, or Value of Real Property

9.A.2. Employment of Personnel

9.A.3. Personnel

10. Reconvene in Open Session

10.A. Consideration and Possible Approval of Items Discussed in Closed Session.

10.A.1. Purchase, Exchange, Lease, or Value of Real Property

10.A.2. Employment of Personnel

10.A.3. Personnel

11. Discussion Items:

11.A. Board-Superintendent Participation in Community Functions

11.B. Elections Committee Proposals

11.C. Dual Credit Opportunities

12. Agenda Planning

13. Adjournment