February 13, 2017 at 6:00 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Board moves into Closed Session

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel 
2.    Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of Land 
4.    Pursuant to section 551.071, Texas Government Code, legal consultation with attorney regarding Closed Session Action Items A and B.

III. RECONVENE IN OPEN SESSION AT 7:00 P.M.

IV. PLEDGE OF ALLEGIANCE AND INVOCATION

V. SPOTLIGHT ON EXCELLENCE

V.A. All State Band

V.B. Middle School UIL 1st Place

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VII.B. Potential TxDOT set aside Road Project

VIII. DISCUSSION/REPORTS

VIII.A. Discuss Humanex Survey Results

VIII.B. Discuss Curriculum Update

VIII.C. Discuss Conflict of Interest Statement

VIII.D. Discuss Code of Conduct

VIII.E. Discuss Board Operating Procedures

VIII.F. Discuss Career Technical Education Student Interest Survey

VIII.G. Discuss Naming of District Facility

VIII.H. Discuss Exhaust Hood for High School Gym Concession Stand

VIII.I. Discuss CDC Local Policy 1st Reading

VIII.J. Discuss TASB Update 107 1st Reading

IX. ACTION ITEMS

IX.A. Discuss/Approve Revenue/Expenditure Report for January 2017

IX.B. Discuss/Approve Budget Amendment #2

IX.C. Discuss/Approve Resolution for Small School Penalty

IX.D. Discuss/Approve Compressed Tax Rate

IX.E. Discuss/Approve Resolution for Legislative Agenda

IX.F. Discuss/Approve Over $25,000 for Two Buses

IX.G. Discuss/Approve Over $25,000 for Track and Field Loan

IX.H. Discuss/Approve District of Innovation Resolution

IX.I. Discuss/Approve 2017-2018 District Calendar

IX.J. Discuss/Approve March Board Meeting Date

X. CONSENT AGENDA

X.A. Discuss/Approve the following:

X.A.1. January 09, 2017 Regular Board Meeting Minutes

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. Discuss/Approve or Amend Change Order No. 4 authorizing an extension of time to the Contractor for weather delays requested, for the Track and Field Renovation Project, possible assessment of Liquidated Damages for Project delays, by offset, as permitted by the Contract with Swank Sports, and authorize the Superintendent to execute an amended Owner Change Order No. 4 to reflect any approved weather delay credit and offset of Liquidated Damages assessed, for acceptance by Contractor.

XI.B. Discuss/Approve Final Payment Application submitted by Swank Sports, L.L.C. in connection with the Track and Field Renovation.

XI.D. Any other possible action as a result of Closed Session

XII. DISCUSS ITEMS FOR THE MARCH BOARD AGENDA

XIII. ADJOURNMENT