April 24, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of UIL Academic Students

V. Recognize Campus Teachers of the Year and Announce Elementary & Secondary Teacher of the Year

VI. Information Items

VI.A. Administrative Reports

VII. Action Items

VII.A. Consider Out of State Student Travel

VII.A.1. Speech and Debate National Tournament

VII.A.2. FBLA National Tournament

VII.A.3. SkillsUSA National Competition

VII.B. Consider Renewal of Chartwells Dining Services

VII.C. Consider Bank Depository Contract for July 1, 2017 - June 30, 2019

VII.D. Consider Expenditures Greater Than $25,000

VII.D.1. School Bus Purchase 

VII.D.2. Activity Bus Purchase

VII.D.3. Purchase of Equipment -  Track Loader

VII.D.4. Construction Awards for Concrete Paving, Sprayed on Fireproofing, Stage Curtains and Theatrical

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on March 27, 2017

VIII.B. Financial Statements for the Month of March 2017

VIII.C. Quarterly Investment Report

VIII.D. Consider July 24, 2017 Regular Board Meeting Date be Changed to July 31, 2017

IX. Executive Session Discussion

IX.A. Consideration of Professional Personnel Contracts for 2017-2018

IX.B. Employment / Resignations of Contract Employees

X. Executive Session Action

XI. Audience Participation

XII. Adjourn