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

Agenda
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
Attachments: (1)
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    4/19/2017 at 9:24 AM
II. WILDCAT ROAR - High School Athletics Recognition
III. OPEN FORUM
III.A. Public Open Forum
Attachments: (1)
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
Attachments: (1)
VI.B. Real Property, Texas Government Code § 551.072
Attachments: (1)
VII. BOARD CORRESPONDENCE

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