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March 20, 2017 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Region VII Presentation to Elementary schools
5. TES Student Presentation
6. Special Recognition of SHSU Award to Mr. Snow
7. Correspondence
Attachments: (1)
8. Superintendent and Principals Reports:
8.a. Finance
Attachments: (1)
8.b. Curriculum
8.c. Student Transfer List
Attachments: (1)
8.d. Para-professional Employment Report
Attachments: (1)
8.e. Substitute List
Attachments: (1)
8.f. Enrollment Update
Attachments: (1)
8.g. Board Calendar
Attachments: (1)
8.h. HCSSA Minutes
Attachments: (1)
9. Consent Agenda:
9.a. Minutes of the board meetings held on February 16, 2017
Attachments: (1)
9.b. Monthly Financial Statements
9.b.1. Monthly Financial Statement
Attachments: (1)
9.b.2. Cash/Investments
Attachments: (1)
9.b.3. Board Recap Report
Attachments: (1)
9.b.4. Board Report
Attachments: (1)
10. Items to Consider
10.a. District Calendar 2017-2018
Attachments: (1)
10.b. Instructional Materials Allotment and TEKS Certification for 2017-2018
Attachments: (1)
10.c. Summer Leadership Institute
10.d. First reading of Update 107
Attachments: (1)
10.e. Struck-Off Property Resolution 2017-2
Attachments: (1)
10.f. Region 7 ESC Regional Advisory Committee
Attachments: (1)
11. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
11.a. New Employment
11.b. Resignations
11.c. Discuss resignation of Board member.
11.d. Discuss filling the vacancy for Board member
12. Future Items
12.a. Facilities Committee Meeting - March 25th at 9:00 a.m.
12.b. Discuss closing of all gates to the Football Stadium
13. Adjournment
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