March 7, 2017 at 6:30 PM - Regular Meeting

I. OPENING - CALL TO ORDER/PLEDGES OF ALLEGIANCE, INVOCATION

II. WILDCAT ROAR

III. OPEN FORUM

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda    

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Financial Reports

IV.A.3. Region 7 – Certification of Superintendent to Regional Advisory Committee

IV.A.4. TASB Board Policy Update 107, Affecting Local Policies (See Attached List)

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Comptroller Office Financial Transparency Designation Award

IV.C. Curriculum & Instruction

IV.C.1. School Health Advisory Council Report

IV.C.2. School Calendar, 2017-2018

IV.C.3. ESL Summer School

IV.C.4. Instructional Material Allotment & TEKS Certification, 2017-18

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Baseball/Softball Proposal

IV.D.3. Commissioners Court Request for CPSF

IV.D.4. Budget Reports

IV.D.5. Report of Disbursements

IV.D.6. High School/JH Cheerleader Constitution, 2017-2018

IV.D.7. 85th Legislative Update

V. PERSONNEL ITEMS

V.A. Personnel Changes/Update

V.B. Contracts (Report and/or Board Action):  Teachers, Teacher/Coaches, Librarian, LSSP, Diagnostician(s), Speech Pathologist(s)

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.B. Real Property, Texas Government Code § 551.072

VII. Board Correspondence