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February 13, 2017 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
Description:  The ROTC cadets will be presenting the colors and flags for the pledge.
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2. ROTC Presentation
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3. Special Recognition
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3.A. Royal STEM Academy Students
3.B. Royal STEM Academy Teacher
3.C. Royal Elementary School Staff
4. Public Comments
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5. Action Items for Consent Agenda
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5.A. Presentation of Bills
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5.B. Financial Reports
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5.C. Budget Amendments
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6. Consider Approval of Minutes from January 17, 2017 Regular Board Meeting
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7. Consider Approval of Minutes from January 25, 2017 Board Training Meeting
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8. Consider Approval of Minutes from January 26, 2017 Special Board Meeting
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9. Consider Approval of Minutes from February 2, 2017 Special Board Meeting
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10. 2017-2018 School Calendar Discussion
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11. Policy Review Session Recommendations & Instructions Regarding (LOCAL) Policies
Description:  (LOCAL) Policies to be changed include:  AE, BBB, BDAA, BQA, BQB, CE, CH, CRD, CV, DCB, DEAB, DEC, DNA, DNB, EHBB, EI, EIA, EIE, EIF, EL, FD, FDA, FEC, FFAF, FL, FM, FMH, FO, & GKD.
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12. Consider Approval of Special Board Meeting for February 20, 2017
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13. Consider Approval of Special Board Meeting for March 6, 2017
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14. Consider Approval to Move the Regular March 13, 2017 Board Meeting to March 20, 2017
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15. Superintendent's Report
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15.A. Track Update
15.B. Course Catalog
16. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Texas Government Code Section 551.071 Consultation with school attorney.
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16.A. Administrator Contracts
17. Action on Items Discussed in Executive Session, If Any
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17.A. Administrator Contracts
18. Adjourn
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