March 21, 2017 at 7:30 PM - Called Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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E. TASB POLICY REPRESENTATIVE, TAMMY JORDAN, WILL SPEAK TO THE BOARD CONCERNING THE TASB POLICY REVIEW
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F. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074.
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F.1. Personnel Matters (551.074)
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F.1.a. Consider Personnel Resignations
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F.1.b. Consider Employment of Personnel
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F.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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G. OPEN SESSION
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G.1. Action on matters in closed session.
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H. HEARING OF PATRONS
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I. BUSINESS ACTION
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I.1. Consider Approval of Awarding the Junior High Fire Alarm Replacement and Upgrade Project to Pro-Action Fire Alarm, Inc. in an Amount Not to Exceed $30,000.
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I.2. Consider Approval of the 2017-2018 District Calendar as Presented.
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I.3. Consider Approval of District of Innovation Plan as Presented.
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I.4. Consider Approval of Awarding Various Contracts for Construction of a Football Practice Field in an Amount Not to Exceed $50,000.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.2. Report by Assistant Superintendent
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J.3. Report by Administrators
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K. ADJOURN
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