April 11, 2017 at 6:30 PM - Regular Meeting
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I. OPENING - Call to Order, Pledges of Allegiance, Invocation
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II. WILDCAT ROAR
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III. OPEN FORUM
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of Previous Meeting(s)
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IV.A.2. Financial Reports
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IV.A.3. UT Tyler Innovation Academy
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IV.A.4. Rutherford,Taylor & Company, P.C. Engagement Letter
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. Comptroller Office Financial Transparency Designation Award
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IV.C. Curriculum & Instruction
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IV.C.1. Staff Development, 2017-2018
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IV.C.2. Amend the Course Description Guide
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IV.D. Superintendent Reports
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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.D.2. Consider Selection of Construction Company for Baseball/Softball Complex
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IV.D.3. Budget Reports
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IV.D.4. Report of Disbursements
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IV.D.5. 85th Legislative Session
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IV.D.6. TASB Business Recognition
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IV.E. Order Cancellation of May 6, 2017 Trustee Election (All Unopposed Candidates)
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IV.F. Spring School Board Workshop - May 16, 2017 - TAMU-C
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Contracts
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V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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