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March 9, 2017 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order: Announce Quorum Present
II. Prayer
III. Public Comments / Audience Participation
Description:  A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 6:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
IV. ACTION ITEM: Consent Agenda
IV.A. Minutes from the February 16th Special Board Meeting
Attachments: (1)
  • 2/17/2017 at 11:09 AM
IV.B. Minutes from the February 16th Regular Board Meeting
Attachments: (1)
  • 2/17/2017 at 11:09 AM
IV.C. Bills Paid
Attachments: (1)
V. Elementary Principal Report
Attachments: (1)
VI. Secondary Principal Report
Attachments: (1)
VII. Curriculum and Accountability Reports
Attachments: (2)
VIII. Financial / Budget Report
Attachments: (1)
VIII.A. Discuss purchase of additional equipment
VIII.B. ACTION ITEM: Approve submission of low attendance waiver for 3/3/2017
Attachments: (1)
IX. Facility Updates
IX.A. Architect Contract
IX.B. Space Program
X. Elections
X.A. ACTION ITEM: Certify unopposed candidates for the May 2017 School Board of Trustees Election 
X.B. ACTION ITEM: Declaration to cancel the May 2017 School Board of Trustees Election
XI. Legislative Update
XII. Policy Update
XII.A. ACTION ITEM: Consideration to approve 2017-2018 Pay Scale
XII.B. CFD (Reglation): Activity Fund Management
XII.C. District of Innovation
Attachments: (1)
XIII. Team of 8 Training
XIV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
XIV.A. Discuss personnel matters and/or hear complaints against personnel 
XV. Reconvene: Open Session for any action relative to discussion during Closed Session
XVI. Topics of Future Discussion
XVI.A. Region 17 Spring Workshop 
XVI.B. April 6th Board Meeting 
XVI.C. May 9th Board Meeting
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