March 20, 2017 at 7:00 PM - Regular Meeting
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Feature Junior High campus
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3. Financial Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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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)
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4.A. Consider approval of minutes, February 13, 2017, Regular Meeting
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4.B. Consider approval of minutes, March 6, 2017, Special Meeting
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4.C. Consider approval of addition to vendor list
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4.D. Consider approval of revised travel reimbursement rates
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5. Consider approval of Certification of Unopposed Candidate for the Place 1 and Place 2 positions
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6. Consider approval of the Order of Cancellation of the 2017 Trustee Election
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7. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
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8. Consider approval of TASB Policy Update 107, affecting local policies (see attached list)
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9. Consider approval of changes to policy DED (LOCAL)
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10. Consider approval of Instructional Materials Allotment and TEKS Certification for 2017-2018
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11. Consider approval of Robotics Summer Camps
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12. Consider approval of Technology Rotation/Purchasing for the 2017-2018 school year
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13. Discussion of the first draft of the 2017-2018 district calendar
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14. Presentation of DEIC petition to become a District of Innovation
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15. Consider approval of a resolution to become a District of Innovation
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16. Consider approval of appointments to a Local Innovation Committee
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17. Open Forum
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18. Closed Session
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18.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)
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18.B. Consider contract renewal/nonrenewal of identified term contracts for teachers, counselors, diagnosticians, and coaches (Texas Government Code 551.074)
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19. Reconvene from Closed Session
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19.A. Action Relevant to Items Covered During Closed Session
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20. Adjournment
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