February 13, 2017 at 6:30 PM - Regular Meeting

1. Call to Order, Pledge of allegiance, Prayer, Welcome, and Recognition of Visitors

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Approval of Minutes

5. Public Comments

6. Presentations:

6.A. Student of the Month - Elementary

6.B. Teacher of the Month - ECC

6.C. Staff of the Month - Tech, CO, SPED

6.D. Recognition of Campuses for Student Attendance

6.E. Recognition of Campus with Top Staff Attendance

7. EXECUTIVE SESSION: The Board of Trustees may convene in closed session pursuant to Texas Government Code, Chapter 551 Section 551.071, 551.072 and 551.074 of Texas Gov’t. Code.

7.A. Discuss and consider resignations

7.B. Discuss and consider hiring recommendations

7.B.1. Business Manager

7.C. Discuss and consider personnel reassignments

7.D. Discuss and consider the purchase of property

8. The Board Returns to Open Session,

8.A. Consider and take possible action regarding resignations

8.B. Consider and take possible action regarding hiring recommendations

8.B.1. Business Manager

8.C. Consider and take possible action regarding personnel reassignments

8.C.1. Superintendent and Board Secretary

8.C.2. PEIMS Coordinator

8.D. Consider and take possible action regarding the purchase of property

8.E. Consider and take possible action regarding NISD A-F Resolution

9. Administrative Reports:

9.A. Business Manager Report - Ms. Garcia

9.A.1. Asset Report

9.A.2. Vouchers and Payments

9.A.3. Tax Report

9.A.4. Financial Report

9.A.5. Cafeteria Report

9.B. Assistant Superintendent of Curriculum and Instruction Report - Mr. Stewart

10. Announcements

10.A. TASB Winter Governance - March 1-4

11. Adjournment