February 16, 2017 at 7:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Prayer
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3. Open Forum
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4. Consider Resolution Regarding District of Innovation Process
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5. Consider Date for March Board Meeting
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6. Consider Policy Update 107, Affecting Local Policies (see attached list)
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7. Consider Minutes of January 16, 2017
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8. Consider Expenditures
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9. Financial Reports
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9.a. Cash and Investments
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9.b. Budget Report
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9.c. Financial Report
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9.d. Tax Report
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10. Principal Reports
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11. Superintendent Report
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12. Adjourn to Closed/Executive Session
Description:
The open session of the meeting will adjourn. Adjournment to closed or
executive session pursuant to Texas Government Code 551.074 of the “Open
Meetings Act”, for the following purposes:
- Personnel - Principals, Assistant Principal, Athletic Director, Band Director, Business Manager and Curriculum Director Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:
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13. Reconvene into Open Session
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14. Action
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15. Adjourn
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