February 13, 2017 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
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3. Recognition
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3.A. 1st grade UIL Winners
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3.B. 2nd, 3rd & 4th grade UIL winners
Presenter:
Mrs. Cohea
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3.C. 5th and 6th grade UIL winners
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3.D. 7th & 8th grade UIL winners
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4. Celebrations:
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4.A. IPS - Ida DeLaRosa accepted as an official SeeSaw Ambassador
Presenter:
Mrs. Gibson
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5. Audience Participation [Policy BED(Local]
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Review dates for: Budget Workshop
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6.A.2. Last Call to register for Winter Governance March 2-4 in Corpus Christi
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6.B. New Building Update
Presenter:
Albert Soto
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6.C. Cheer Constitution for 2017-2018
Presenter:
HS Administration
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6.D. 3rd Six Weeks campus reports
Presenter:
Dr. Porter
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6.E. Presentation of current tax collections for January 2017
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6.F. Check Register for January 2017
Presenter:
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7. Consent Agenda Items
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7.A. Minutes of Regular and Special Meetings January 16, 2017
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7.B. Investment Report for January 2017
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7.C. Financial Reports for January 2017
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8. Action Items
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8.A. To consider and approve the Guaranteed Maximum Price for the High School, Gymnasium and Band Hall Renovations project in the amount of $32,712,298.00 and to authorize the Superintendent to sign the Guaranteed Maximum Price amendment for this portion of the work.
Presenter:
Chris Brzozowski
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8.B. To consider and approve Foundation grants to be awarded in the amount of $8,628.00.
Presenter:
Mr. Mircovich
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8.C. Consider and approve policy Update 107 affecting local policies: CDC (LOCAL): Other Revenues - Gifts And Solicitations, CJ (LOCAL): Contracted Services, DC(LOCAL): Employment Practices, DEE(LOCAL): Compensation and Benefits - Expense Reimbursement, DFAA (LOCAL): Probationary Contracts - Suspension/Termination During Contract, DFBA (LOCAL): Term Contracts - Suspension/Termination During Contract, FEA(LOCAL): Attendance - Compulsory Attendance, FFA(LOCAL): Student Welfare - Wellness And Health Services, FJ (LOCAL): Student Fundraising, GE(LOCAL): Relations With Parent Organizations.
Presenter:
Mr. Mircovich
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9. Executive Session
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9.A. Consider and approve Probationary Administrative contract offered to Steve Edlin for the rest of 2016-2017 school year.
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10. Reconvene:
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