November 21, 2016 at 6:30 PM - Regular Meeting
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of Regular Meeting on October 17, 2016
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II.B. Approve Financial Reports for October, 2016
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III. Discussion Items
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III.A. Public Hearing for Financial Integrity Rating Review
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III.B. Update on LEPS Foundation Payments
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IV. Business Items
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IV.A. Review Investment Policy for District
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IV.B. Consider and Approve Campus Plans for 2016-2017
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IV.C. Approve Final District Improvement Plan with State Compensatory Report for 2016-2017
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IV.D. Consider Resolution Accepting Additional Renovations at Leopard Stadium from LEPS Foundation
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IV.E. Consider Student Welfare: Wellness and Health Services; Wellness Policy FFA (LOCAL)
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IV.F. Consider Bid Submission for Fayette County Trust Properties ID Numbers 28859, 28860, 29079. and 29080
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IV.G. Consider Replacement of High School Intercom/Bell System
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IV.H. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071).
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IV.H.1. Consider New Teacher/Professional Contracts
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IV.H.2. Resignations and/or Terminations for Professional Teaching Staff
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Stadium Update
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V.A.3. Reminder of Upcoming Board Workshop
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V.A.4. Board of Trustees Scholarship
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V.A.5. Charter School Request-UT Tyler Innovation Academy
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V.B. Director of Operations Report
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V.B.1. Maintenance/Facility Projects Update
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V.B.2. Thor Guard Lightning Detector System
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V.B.3. Little League Donation
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V.B.4. Softball/Baseball Field Maintenance
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