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

Agenda
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

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