March 16, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Primary Students
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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6.A. Employee of the Month
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6.B. Primary Student Presentation
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7. Open Forum
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8. Reports
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8.A. Financial Report (Darla Moss)
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8.B. Superintendent Report
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8.B.1. Enrollment Report
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8.C. Bond Project Update
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9. Consent Agenda Items
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9.A. Consider Minutes from February 16, 2017 Regular Meeting
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9.B. Consider Expenditures for February, 2017
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9.C. Consider Investment Report
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9.D. Consider 2016-2017 Transfer Students
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10. Regular Business
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10.A. Review and Consider Canceling Election for May 6, 2017 (Ronnie Thompson, presenter)
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10.B. Review and Consider Revising School Calendar for 2016-2017 (Ronnie Thompson, presenter)
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10.C. Review and Consider Final Plan for District of Innovation (Ronnie Thompson, Presenter)
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10.D. Review and Consider C.K. Bender Elementary Campus Class Size Waiver (Amy Roberts, Presenter)
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10.E. Review and Consider First Reading 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 FJ(LOCAL):STUDENT FUNDRAISING GE(LOCAL):RELATIONS WITH PARENT ORGANIZATIONS (Ronnie Thompson, Presenter) |
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10.F. Review and Consider Budget Amendment (Darla Moss, Presenter)
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10.G. Review and Consider Request for Proposals for Food Service (Ronnie Thompson, Presenter)
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11. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Government Code Section 551.00 et.seq.
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11.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing |
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12. Reconvene in Open Meeting
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12.A. Possible Consideration of Personnel Items (Ronnie Thompson, Presenter)
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13. Information Items
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14. Adjourn
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