April 10, 2017 at 5:45 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 - ECC

6.B. Student of the Month - Elementary

6.C. Student of the Month - Junior High

6.D. Student of the Month - High School

6.E. Teacher of the Month - High School

6.F. Staff of the Month - Elementary

6.G. Scoreboard Donation from Brown Chevrolet

6.H. Natalia Volunteer Fire Department Presentation: Fire Prevention Posters

6.I. Recognition of Powerlifting State Champions

6.J. Recognition of San Antonio Stock Show and Rodeo - Competitive Events

6.K. Recognition of HS All State Solo and Ensemble

6.L. Recognition of the 7th grade band for being the first JH band to compete and receive the Sweepstakes award 

6.M. Recognition of Autism Awareness Month

6.N. 5 Year Strategic Plan - Vision 2022

7. Executive Session

7.A. Board will discuss and consider personnel matters pursuant to Government Code Section 551.074

7.A.1. Board will discuss and consider Resignations

7.A.2. Board will discuss and consider Employee Reassignments

7.A.3. Board will discuss and consider amending the Superintendent's Contract

7.A.4. Board will discuss and consider 2017-2018 Administrator Contracts

7.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

8. Action Items

8.A. Consider and take possible action regarding donation greater than $25,000.

8.B. Consider and take possible action regarding 5 Year Strategic Plan - Vision 2022

8.C. Consider and take possible action regarding amending Superintendent's Contract to allow residence within the Great Oaks Subdivision.

8.D. Consider and take possible action regarding creation a District Librarian / Media Specialist position

8.E. Consider and take possible action regarding 2017-2018 Administrator Contracts

8.F. Consider and take possible action regarding resolution regarding financing on band equipment and busses

8.G. Consider and take possible action regarding Instructional Material Allotment Certification

8.H. Consider and take possible action regarding TASB Update 107 - 2nd Reading

8.I. Consider and take possible action regarding Medina County Tax Collection Agreement

8.J. Consider and take possible action regrading budget amendment(s).

9. Administrative Reports

9.A. Business Manager Report

9.A.1. Vouchers and Payments

9.A.2. Tax Report

9.A.3. Financial Report

9.A.4. Staff Attendance

9.A.5. 2017-2018 Budget Adoption Schedule

9.B. Review of lunch time at each campus

9.C. Administrative Leadership Development

9.C.1. District Leadership Team - ESC20 McREL District Leadership That Works

9.C.2. Texas Education Leadership Institute - Principals

9.C.3. Coach Centric Leadership for Education Professionals - Cabinet

9.D. Student Board Representatives Update

10. Announcements

10.A. May 5 - Teacher Appreciation Luncheon "Cinco de Mayo"

10.B. May 8 - Regularly Scheduled Board Meeting

10.C. May 14 - Good Friday Holiday

10.D. May 17 - Student Holiday / Professional Learning Day

11. Adjournment