February 16, 2017 at 7:00 PM - February Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation - Board Member
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1.B) B) Pledges - Secondary Students
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of January 19, 2017 Regular Board Meeting Minutes
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Correspondence
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4.A)2) Enrollment
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4.A)3) Construction
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4.B) Financial Reports
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4.B)1) Tax Collection Report
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4.B)2) Investment Reports
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider & Take Action if any, on auditor Smith, Lambright & Associates for the school year ending 2017
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5.B) Deliberate, Consider & Take Action if any, on Resolution to declare LaPoynor ISD a District of Innovation
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5.C) Deliberate, Consider & Take Action if any, on Interlocal Agreement with CrossRoads ISD for Special Education Services.
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5.D) Deliberate, Consider & Take Action if any, TASB Policy Update 107 affecting Local Policies
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5.E) Deliberate, Consider & Take Action, if any on District and Campus Improvement Plans and Texas Academic Performance Report
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5.F) Deliberate, Consider & Take Action if any, Administrative Contracts
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
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6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
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6.C) Pursuant to Section 551.072 of the Texas Government Code, Discuss the Purchase, Exchange, Lease, or Value of Real Property
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
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