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Meeting Agenda
1. Pledge of Allegiance and Prayer
2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)
3. Mission Statement and Vision
4. Recognition of Students and Staff Members of the Month in Board Conference Room
5. Public comments
6. Communications
7. Consent agenda
7.a. Minutes of the March 23, 2017 Regular meeting of the board
7.b. Monthly financial report
7.c. Alamo Supply and Hardware
8. Annual Review of Investment Policy and Strategies
9. Information Items:
9.a. Principals Report
9.b. Athletic Director Report
10. Consider and Approve TASB Update 107 (Local) Policy
11. Review time-line for Superintendent search
12. Discuss and consider to approve new dressing room area and athletic dressing area renovation project
13. Amend the 2016-2017 Budget
14. Hire architect for new dressing area and athletic dressing area renovation project
15. Superintendent's Report
15.a. Canvass School Board Election/timeline between May 9-May 17
15.b. Move date of Regular Board Meeting/& Board Budget Workshop from June 22 to June 29
15.c. End of Year Employee Breakfast/Service Awards May 26
15.d. End of Year Employee Retention Stipend
15.e. Released (RFP) Request for Proposal for Bank Depository Services
15.f. High School Graduation-Friday, May 25, at 7:00 p.m.
16. Executive Session
16.a. Personnel: (TX Gov Code Sec. 551.074)
16.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
16.a.1.a. Teacher/Coach
16.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
16.a.3. Discuss progress of Superintendent Search (TX Gov Code Sec. 551.074)
17. Return to Regular Session
18. Consider and take action on personnel
19. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2017 at 6:30 PM - Regular Meeting
Subject:
1. Pledge of Allegiance and Prayer
Subject:
2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)
Subject:
3. Mission Statement and Vision
Subject:
4. Recognition of Students and Staff Members of the Month in Board Conference Room
Subject:
5. Public comments
Subject:
6. Communications
Subject:
7. Consent agenda
Subject:
7.a. Minutes of the March 23, 2017 Regular meeting of the board
Subject:
7.b. Monthly financial report
Subject:
7.c. Alamo Supply and Hardware
Subject:
8. Annual Review of Investment Policy and Strategies
Subject:
9. Information Items:
Subject:
9.a. Principals Report
Subject:
9.b. Athletic Director Report
Subject:
10. Consider and Approve TASB Update 107 (Local) Policy
Subject:
11. Review time-line for Superintendent search
Subject:
12. Discuss and consider to approve new dressing room area and athletic dressing area renovation project
Subject:
13. Amend the 2016-2017 Budget
Subject:
14. Hire architect for new dressing area and athletic dressing area renovation project
Subject:
15. Superintendent's Report
Subject:
15.a. Canvass School Board Election/timeline between May 9-May 17
Subject:
15.b. Move date of Regular Board Meeting/& Board Budget Workshop from June 22 to June 29
Subject:
15.c. End of Year Employee Breakfast/Service Awards May 26
Subject:
15.d. End of Year Employee Retention Stipend
Subject:
15.e. Released (RFP) Request for Proposal for Bank Depository Services
Subject:
15.f. High School Graduation-Friday, May 25, at 7:00 p.m.
Subject:
16. Executive Session
Subject:
16.a. Personnel: (TX Gov Code Sec. 551.074)
Subject:
16.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
Subject:
16.a.1.a. Teacher/Coach
Subject:
16.a.2. Resignation from Employees (TX Gov Code Sec. 551.074)
Subject:
16.a.3. Discuss progress of Superintendent Search (TX Gov Code Sec. 551.074)
Subject:
17. Return to Regular Session
Subject:
18. Consider and take action on personnel
Subject:
19. Adjourn

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