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March 9, 2017 at 5:30 PM - Regular

Agenda
1. Call To Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Consider and take action on financial report
8.B.2. Consider and take action on consent agenda
8.B.2.a. Minutes of February 9, 2017
8.B.3. Consider and take action to add extension to bank depository contract
8.B.4. Consider and take action to approve District of Innovation (DOI) Plan
8.B.5. Consider and take action to approve 2017-2018 school calendar
8.B.6. Consider and take action to approve 2017 summer school course offerings
8.B.7. Consider and take action to accept resignation
8.B.8. Consider and take action to declare vacancy, Place 4, Board of Trustees
8.B.9. Consider and take action on personnel items
8.B.9.a. Resignations/terminations
8.B.9.b. Contracts/employments
8.B.9.c. Job Descriptions
8.B.10. Consider and take action to certify agenda of closed session
If, during the course of the meeting, discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Section 551.074 et. seq. 
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