April 24, 2017 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Establish Budget Committee (meet on 5/24 TBA)

1.C. Policy Review w/TASB - Caroline Austin

1.D. Bid Openings for High School Addition (North Star)

1.E. Possible Team of 8 Meeting Dates (8/24 - 8/31 - or Sept)

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 March 20,2017 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Superintendent Award Winners

5.B. O'Dell Elementary Construction Update

5.C. Bond Analysis - Brian Grubbs (SAMCO)

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve GMP for High School Addition

6.B. Discuss and Approve Local Policy AF (DOI Status)

6.C. Approve IMA TEKS Certification Documents

6.D. Approve Resolution to Extend Bank Depository Contract for 2017-2019 Biennial

6.E. Discuss and Approve Technology Bid for O'Dell 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. Professional Personnel Contracts

7.A.2. Band Director

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