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

1. Call to order
1.A. Invocation
1.B. Pledge of Allegiance
2. Feature Junior High campus
3. Financial Reports
3.A. Enrollment
3.B. Balance Sheet
3.C. Statement of Revenues and Expenditures
3.D. Cash and Investments
3.E. Tax Collection Summary
3.F. Transportation
4. Consent Items:  (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
4.A. Consider approval of minutes, February 13, 2017, Regular Meeting
4.B. Consider approval of minutes, March 6, 2017, Special Meeting
4.C. Consider approval of addition to vendor list
4.D. Consider approval of revised travel reimbursement rates
5. Consider approval of Certification of Unopposed Candidate for the Place 1 and Place 2 positions
6. Consider approval of the Order of Cancellation of the 2017 Trustee Election
7. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
8. Consider approval of TASB Policy Update 107, affecting local policies (see attached list)
9. Consider approval of changes to policy DED (LOCAL)
10. Consider approval of Instructional Materials Allotment and TEKS Certification for 2017-2018
11. Consider approval of Robotics Summer Camps
12. Consider approval of Technology Rotation/Purchasing for the 2017-2018 school year
13. Discussion of the first draft of the 2017-2018 district calendar
14. Presentation of DEIC petition to become a District of Innovation
15. Consider approval of a resolution to become a District of Innovation
16. Consider approval of appointments to a Local Innovation Committee
17. Open Forum
18. Closed Session
18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)
18.B. Consider contract renewal/nonrenewal of identified term contracts for teachers, counselors, diagnosticians, and coaches (Texas Government Code 551.074)
19. Reconvene from Closed Session
19.A. Action Relevant to Items Covered During Closed Session
20. Adjournment

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