March 27, 2017 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Introduce Students of the Month.

IV. Introduce Employees of the Month.

V. Recognize OAP cast and crew.

VI. Discussion/Action:  Appoint superintendent to the Region VII Regional Advisory Committee for the 2017-18 school year.

VII. Discussion/Action:  Approve Quarterly Investment Report ending February 28, 2017.

VIII. Discussion/Action:  Consider approving the Instructional Materials Allotment and TEKS Certification for the 2017-18 school year.

IX. Discussion:  Discuss Student Transfer Policy.

X. Discussion/Action:  Review /approve administrative reports.

X.i. Minutes - February 27, 2017 public and regular meetings

X.ii. Tax Report

X.iii. Financial Report

X.iv. Accounts Payable

X.v. Elementary Principal Report

X.vi. Intermediate Principal Report

X.vii. Middle School Principal Report

X.viii. High School Principal Report

X.ix. Technology Director Report

X.x. Food Service Director Report

X.xi. Special Programs Director Report

X.xii. Superintendent Report

X.xii.a. Summer Leadership Institute:
        San Antonio - June 15th through 17th
        Fort Worth - June 22nd through 24th

X.xiii. Miscellaneous

XI. Closed Session:

XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints

XI.i.a. Ratify resignations.

XI.i.b. Consider personnel contracts.

XI.i.c. Hire personnel.

XII. Discussion/Action:  Consider items discussed in closed session.

XIII. Adjourn.