April 17, 2017 at 7:00 PM - Regular Meeting
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Prayer
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Recognition of Special Guest
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Open Forum
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Call Meeting to Order
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Roll Call
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New Business
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1. Accept Resignation for District #7
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2. Appoint member to fill vacant seat for District # 7
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3. Reorganize the Board
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4. Approval of Teacher's Contracts, Counselor's, and Nurse
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5. Approval of District Calendar for the 2017-2018 school year.
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6. Adopt the plan of innovation for the district of innovation.
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7. Approve Instructional Materials Allotment and TEKS Certification for the 2017-2018 school year.
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8. Approve the engagement with Wilf & Henderson for school auditors for the 2017-2018 school year.
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9. End of the year SHAC report.
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10. Consider and approve bid for video security
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11. Take from the table - Football Helments
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Executive Session Government Code 551.074 - Discussion of Personnel
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Return from Executive Session
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Action ItemsThe subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice)
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1. Consent Agenda
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1.a. Approval of Minutes
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1.b. Budget Amendements
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2. Information Items
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2.a. Instructional Report
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2.b. Financial Report/Bills
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2.c. Principal's Report
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2.d. Superintendent Report
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Adjourn
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