May 9, 2017 at 6:30 PM - Regular Meeting

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

II. WILDCAT ROAR - High School Athletics Recognition

III. OPEN FORUM

III.A. Public Open Forum

III.B. Issue Certificates of Election

III.C. Issue Statements of Elected/Appointed Officers

III.D. Administer Oaths of Office

III.E. Election of Board Officers

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. Quarterly Investment Report

IV.A.4. Permanent School Fund

IV.A.5. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)

IV.A.6. Approve 2 Year Extension with CBTX

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Invoice for Repair

IV.B.3. Consider Authorizing RCAD to Reappraise Tornado Damaged Areas

IV.C. Superintendent Reports

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

IV.C.2. Budget Reports

IV.C.3. Report of Disbursements

IV.C.4. 85th Legislative Session

IV.C.5. Spring Board Workshop - Finalize Registration

IV.C.6. Consider Acceptance of Memorial Gift - Wesley Pruitt

IV.C.7. TASB Business Recognition

V. PERSONNEL ITEMS

V.A. Personnel Changes/Contracts

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

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

VII. BOARD CORRESPONDENCE