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