February 16, 2017 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Maypearl ISD Board of Trustees
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4.B. Character Counts Award - Farmers Insurance
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4.C. Intermediate Teacher of the Month
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4.D. Culinary Department
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5. Consent Agenda
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5.A. Minutes for January 19, 2017 Regular Meeting
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5.B. Depository Contract Resolution
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5.C. Impact Statement - UME Preparatory Academy
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. Check Payments List
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6.D. Budget Calendar
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6.E. Mentoring Care Program Update
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6.F. Hall of Fame
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6.G. High School Course Selection Guide
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6.H. Campus and District At Risk Students
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6.I. Summer Leadership Institute Dates
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7. Public Hearing
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7.A. District of Innovation
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8. Discussion/Action Item
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8.A. IDEAL Impact
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8.B. Trane Reconstitution Bid
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8.C. Approve District of Innovation & Appoint Committee
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8.D. Policy Update 107, affecting local policies (see attached list)
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8.E. Summer Board Dates
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8.F. Rene Bates Auctioneers - Disposal of excess equipment
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9. Public Comment
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10. Closed Meeting
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10.A. 551.074
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10.B. 551.072
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10.C. 551.071
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11. Actions, if any, related to items discussed in executive session
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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