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

I. Opening

I.A. Call to Order

I.B. Pledge of Allegiance

I.C. Opening Prayer

I.D. Establish Quorum

I.E. Public Forum

II. Recognition/Presentations

II.A. Recognize Students, Teacher and Staff Member for the Month

III. Consent Agenda

III.A. Approve Board minutes of the February 4, 2017 Special Meeting, the February 9, 2017 Regular Meeting and the February 20, 2017 Special Meeting

III.B. Approve the Payment of Monthly Bills

III.C. Approve the District Financial Statement

IV. Reports

IV.A. Current Financial Status, including Tax Report

IV.B. Principal's Report

IV.C. Technology Report

IV.D. Athletic Director's Report

V. Action Items

V.A. Consider Approval of Engagement Letter with Davis, Heinemann & Company, P.C. for the 2016-17 Audit Year

V.B. Consider Instructional Materials Allotment and TEKS Certification, 2017-18

V.C. Consider Approval of TASB Local Policy Update 107

V.D. Consider Approval of Purchase of New Phone System/Speaker System

V.E. Consider Board Attendance at the TREA Summer Conference

VI. Executive Session Items

VI.A. Closed Session

VI.A.1. Consider Superintendent's Evaluation

VI.A.2. Consider Approval of Professional and Noncertified Personnel Contracts for the 2017-18 School Year

VI.A.2.a. Contract Renewals for Professionals

VI.A.2.b. Contract Renewals for Noncertified Personnel

VI.A.2.c. Employment of Teachers for the 2017-18 School Year

VI.A.2.d. Employment of Lea Ann Andrus as Curriculum Director for the 2017-18 School Year

VI.A.2.e. Employment of Alan Andrus as the North Zulch ISD Superintendent of Schools

VI.A.3. Resignation of Professional Personnel

VI.B. Open Session

VI.B.1. Take Action on Executive Session Items

VII. Adjourn