February 22, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Invocation
|
|
I.B. Establish a Quorum
|
|
I.C. Public Comment / Open Forum
|
|
II. Recognitions
|
|
II.A. Thank You card(s)
Attachments:
()
|
|
III. Consent Item(s)
|
|
III.A. Approve Minutes of January 23, 2017 Special Meeting
Attachments:
()
|
|
III.B. Ratification of Bills
Attachments:
()
|
|
III.C. Year-to-Date Tax Revenue Analysis
Attachments:
()
|
|
III.D. Year-to-Date Budget Function Compilation
Attachments:
()
|
|
III.E. Investment Comparison Calendar Year-to-Date
Attachments:
()
|
|
III.F. Acceptance of Gifts or Donations
|
|
IV. Information and Announcement Item(s)
|
|
IV.A. Superintendent's Report
|
|
IV.A.1. District Enrollment Count
Attachments:
()
|
|
IV.A.2. Legislative Updates
|
|
IV.A.3. Budgets for Appraisal Districts
|
|
IV.B. Campus/Director Reports
|
|
IV.B.1. HS Campus Mid-Year Report
|
|
IV.C. Substitute Report
Attachments:
()
|
|
V. Public Hearing on Texas Accountability Performance Report
|
|
VI. Action/Discussion Item(s)
|
|
VI.A. Approve Fuel Bids for the month of March 2017
|
|
VI.B. Consider and Approve Update 107
|
|
VI.C. Discuss and Consider District and Campus Surveys
|
|
VI.D. Consider and take Action on Resolution on whether the District should initiate the process of exploring and considering the designation of a District of Innovation under the Education Code 12A.
|
|
VI.E. Consider Replacement of Gym Floors, Gym Lighting and HS Bathroom Remodel with consultation by Lynn Ramsey
|
|
VI.F. Consideration and Action to Designate a Construction Delivery Method for the Facility Upgrades Construction Project that Includes Renovation of Various School Restrooms.
|
|
VI.G. Consideration and Action to Designate a Construction Delivery Method for Gymnasiums Floor Replacement Project at the Varsity Gymnasium and Elementary Gymnasium
|
|
VI.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs
|
|
VI.I. Consider and Approve Contracts for New Professional Employees
|
|
VI.J. Consider Action on Contract Extensions for the High School and Jr. High Principals
|
|
VI.K. Consider Action on Contract for Elementary Assistant Principal
|
|
VI.L. Consider Action on Contract Extension for Athletic Director/Football Coach
|
|
VI.M. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
|
|
VII. Executive Session/Closed Meeting - Texas Open Meetings Act
|
|
VIII. Reconvene Into Open Meeting
|
|
VIII.A. Action, if any, which may be appropriate from Closed Meeting
|
|
IX. Adjournment
|
