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February 14, 2017 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - CALL TO ORDER/PLEDGES OF ALLEGIANCE/INVOCATION
II. WILDCAT ROAR - Intermediate UIL
III. OPEN FORUM
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda    
IV.A.1. Minutes from Previous Meeting(s)
IV.A.2. Quarterly Investment Report
IV.A.3. Financial Reports
IV.A.4. Transfer Student Request(s)
IV.A.5. Permanent School Fund Report
IV.A.6. School Photographer
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. RCAD Property Value Study
IV.C. Curriculum & Instruction
IV.C.1. Semester Grade Report
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. Budget Reports
IV.D.3. Report of Disbursements
IV.D.4. March Board Meeting
IV.D.5. 85th Legislative Update
IV.D.6. District of Innovation Update
IV.E. Order May 6, 2017 Board of Trustees Election
V. PERSONNEL ITEMS
V.A. Personnel Changes/Updates
V.B. Contracts (Board Action):  Assistant Superintendent of Finance, Director of Curriculum/Instruction, Principals, Coordinator of Health Services/School Nurse, Director of Special Education, Director of Technology
V.C. Contracts (Report): Assistant Principal(s), Counselors, Dean of Students, Director of Technology
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
Attachments: (1)
VII. BOARD CORRESPONDENCE
Attachments: (1)

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