|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of Regular Meeting, Feb. 13, 2017
|
|
4.B. Consider Approval of Expenditures
|
|
5. Informational Items
|
|
5.A. Update on the sale of bonds by Live Oak Public Finance, LLC
|
|
6. Discussion/Action
|
|
6.A. Consider and Possible Approval of Architectural Services Contract with Singleton, Zimmer, and Haliburton pending Attorney Approval
|
|
6.B. Consider and Possible Approval of location of Track and New Gym
|
|
6.C. Consider and Possible Approval to grant authority to the Superintendent for all 2016 Bond related projects to sign all Board approved contracts AND to approve all contracts up to $50,000.
|
|
6.D. Consider and Possible Approval of Update to Policy FFAC (LOCAL) to include the use of Epi Pen auto-injectors on campus.
|
|
6.E. Consider and Possible Approve a Motion to pursue developing a District of Innovation plan and members for the District of Innovation committee.
|
|
6.F. Certification of Unopposed Candidates
|
|
6.G. Order of Cancellation for May 6, 2017 Election
|
|
6.H. Set Date for Oath of New Board Members and Election of Officers
|
|
6.I. Consider Board Training opportunities for 2017
|
|
6.I.1. TASB Summer Leadership Institute
|
|
6.I.1.a. San Antonio - June 15-17, 2017
|
|
6.I.1.b. Fort Worth - June 22-24, 2017
|
|
6.I.2. TASA/TASB Convention
|
|
6.I.2.a. Dallas - October 6-8, 2017
|
|
7. Reports
|
|
7.A. Superintendent's Reports
|
|
7.A.1. Bond Update
|
|
7.A.1.a. Goodwin-Lasiter is starting the survey and topography work for the property not already completed.
|
|
7.A.2. Cub Care Update
|
|
7.A.3. Financial Reports
|
|
7.A.4. School Enrollment
|
|
7.A.5. School Activities
|
|
7.A.6. Athletics
|
|
8. Closed Session
|
|
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
9. Discussion/Action
|
|
9.A. Items Related to Closed Session
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 6, 2017 at 6:35 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of Regular Meeting, Feb. 13, 2017
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Update on the sale of bonds by Live Oak Public Finance, LLC
|
|
| Subject: |
6. Discussion/Action
|
|
| Subject: |
6.A. Consider and Possible Approval of Architectural Services Contract with Singleton, Zimmer, and Haliburton pending Attorney Approval
|
|
| Subject: |
6.B. Consider and Possible Approval of location of Track and New Gym
|
|
| Subject: |
6.C. Consider and Possible Approval to grant authority to the Superintendent for all 2016 Bond related projects to sign all Board approved contracts AND to approve all contracts up to $50,000.
|
|
| Subject: |
6.D. Consider and Possible Approval of Update to Policy FFAC (LOCAL) to include the use of Epi Pen auto-injectors on campus.
|
|
| Subject: |
6.E. Consider and Possible Approve a Motion to pursue developing a District of Innovation plan and members for the District of Innovation committee.
|
|
| Subject: |
6.F. Certification of Unopposed Candidates
|
|
| Subject: |
6.G. Order of Cancellation for May 6, 2017 Election
|
|
| Subject: |
6.H. Set Date for Oath of New Board Members and Election of Officers
|
|
| Subject: |
6.I. Consider Board Training opportunities for 2017
|
|
| Subject: |
6.I.1. TASB Summer Leadership Institute
|
|
| Subject: |
6.I.1.a. San Antonio - June 15-17, 2017
|
|
| Subject: |
6.I.1.b. Fort Worth - June 22-24, 2017
|
|
| Subject: |
6.I.2. TASA/TASB Convention
|
|
| Subject: |
6.I.2.a. Dallas - October 6-8, 2017
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Bond Update
|
|
| Subject: |
7.A.1.a. Goodwin-Lasiter is starting the survey and topography work for the property not already completed.
|
|
| Subject: |
7.A.2. Cub Care Update
|
|
| Subject: |
7.A.3. Financial Reports
|
|
| Subject: |
7.A.4. School Enrollment
|
|
| Subject: |
7.A.5. School Activities
|
|
| Subject: |
7.A.6. Athletics
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Adjournment
|
|