November 30, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Minutes for October 19, 2017 Regular Meeting
|
|
5.B. Minutes for October 25, 2017 Special Board Meeting
|
|
5.C. Minutes for November 7, 2017 Special Board Meeting
|
|
5.D. Fundraiser List
|
|
6. Superintendent's Report
|
|
6.A. Audit Report - Anderson, Marx, Bohl, P.C.
|
|
6.B. Enrollment
|
|
6.C. Finance Report
|
|
6.D. Longitudinal Data Report
|
|
6.E. Equity Plan
|
|
6.F. Resignations
|
|
6.G. District Student Memorial
|
|
6.H. Check Payments List for October 2017
|
|
7. Public Hearing - First Rating
|
|
8. Discussion/Action Item
|
|
8.A. Proposed Nonrenewal
|
|
8.B. A/C Golf Facility
|
|
8.C. A/C Athletic Complex
|
|
8.D. Weiss, Janney, Elster Assoc. Architectural Proposal
|
|
8.E. Update 109 - Vantage Points
|
|
8.F. Wireless Access Points - Jr. High
|
|
8.G. LSK Roofs
|
|
8.G.1. Parson Proposal
|
|
8.G.2. RBT Proposal
|
|
8.H. Holiday Turkey or Ham
|
|
9. Public Comment
|
|
10. Closed Meeting
|
|
10.A. 551.074 Personnel Matters
|
|
10.B. 551.074 Proposed Nonrenewal
|
|
11. Actions, if any, related to items discussed in executive session
|
|
12. Board Reports
|
|
12.A. Cash Position
|
|
12.B. Board Reports
|
|
13. Adjournment
|