April 20, 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. Employee of the Month
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4.B. AG Students
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5. Consent Agenda
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5.A. Minutes for April 6, 2017
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5.B. Statement of IMPACT for A+ Charter Schools, Inc.
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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. Resignations
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6.D. Check Payments
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7. Discussion/Action Item
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7.A. Templeton Demographic
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7.B. Professional Contracts for 2017-2018 School Year
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7.C. Capital Improvement
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7.D. Erate Contract
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7.D.1. Internet
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7.D.2. Local Phone / Long Distance / Cell Phones
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7.D.3. Fiber at AG Building
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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