March 27, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. SHS Band Earns Sweepstakes

III. Consent Item(s)

III.A. Approve Minutes of February 22, 2017 Regular Meeting and March 7, 2017 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Legislative Updates

IV.B. Substitute Report

V. Action/Discussion Item(s)

V.A. Approve Fuel Bids for the month of April 2017

V.B. Approve Certification of Unopposed Candidates

V.C. Approve Cancellation of Election

V.D. Discuss and Consider contract with Life Tracks on plan for implementing District and Campus Surveys

V.E. Approve Instructional Materials Allotment and TEKS certification for 2017-18

V.F. Consider Request for Qualifications and Approve District Financial Auditor

V.G. Consideration and Action to award bid proposals for Gym Lighting upgrades

V.H. Upgrade and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.I. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support

V.J. Consider and Approve contracts for new professional employees

V.K. Approve Letters of Reasonable Assurance for At-Will Employees

V.L. Discuss and Consider Action on Capital/Facility Improvement projects and needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment