March 20, 2017 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. FFA Numbers

1.C. Junior High Roof Update

1.D. DOI Policy Update

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the February 20, 2017 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Elementary Construction Update from Claycomb/NorthStar

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Order of Cancellation for the May 6, 2017 School Board Election

6.B. Approve Policy Update (DOI Relevant & Policy CW pertaining to the naming of future campuses

6.C. Discuss and Approve Furniture Purchase for New Elementary

6.D. Discuss and Approve Playground Equipment Purchase for New Elementary

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

7.A.1. Administrator Contracts - Starla Martin, Stacy Ceci, Kim Kincaid, Russell McDaniel, David Wilson, Bill Elliott, John Mathews, Bill Hemby, Starlynn Wells, Lori Sitzes, Jill Rosa, Olivia Vest, Marilyn Chamberlin,
Sara Arrington, Kaylyn Reedy, Misti Warrick, Lori Gibbs, Lance Lemberg,

7.A.2. Professional Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT