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

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognition of UIL Academic Students
Attachments: (1)
V. Recognize Campus Teachers of the Year and Announce Elementary & Secondary Teacher of the Year
Attachments: (1)
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
Attachments: (1)
VIII.B. Financial Statements for the Month of March 2017
Attachments: (1)
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
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