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

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

VII. BOARD CORRESPONDENCE