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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Public Comments / Audience Participation
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3. Announcements / Recognition of Special Guests
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3.A. Elementary Campus
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3.B. Secondary Campus
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3.C. Athletics
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3.D. Superintendent Report
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4. Consent / Discussion / Action Agenda
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4.A. Approval of the minutes for the Regular School Board meeting held on January 9, 2017 and the Special School Board meeting held on January 24, 2017
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4.B. Consider Appointment of New Board Member
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4.C. Consider Report and Recommendations from Architect Regarding Constructions Projects and Delivery Method
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4.D. Approval to change March 13, 2017 Regular School Board Meeting
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4.E. Review Monthly Financial Reports
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4.F. Approval of ADISD Property & Wind/Storm/Hail Insurance Policy Including Update of PCAT and CPAT Interlocal Agreement
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4.G. Approval of the Call of a Trustee Election for May 6, 2017
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5. District Employees and Officers
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5.A. Personnel -- Discuss/Approve Superintendent Evaluation and Employment Contracts for Superintendent, Campus Principals, Counselor, Technology Director and Athletic Director for 2017-2018 -- Discuss/Approve Non-Certified Professional Contract for Superintendent Secretary for 2017-2018
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5.B. Resignations
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5.C. Employment
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6. Board instructions to President and/or the Superintendent
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 6, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments / Audience Participation
|
|
| Subject: |
3. Announcements / Recognition of Special Guests
|
|
| Subject: |
3.A. Elementary Campus
|
|
| Subject: |
3.B. Secondary Campus
|
|
| Subject: |
3.C. Athletics
|
|
| Subject: |
3.D. Superintendent Report
|
|
| Subject: |
4. Consent / Discussion / Action Agenda
|
|
| Subject: |
4.A. Approval of the minutes for the Regular School Board meeting held on January 9, 2017 and the Special School Board meeting held on January 24, 2017
|
|
| Subject: |
4.B. Consider Appointment of New Board Member
|
|
| Subject: |
4.C. Consider Report and Recommendations from Architect Regarding Constructions Projects and Delivery Method
|
|
| Subject: |
4.D. Approval to change March 13, 2017 Regular School Board Meeting
|
|
| Subject: |
4.E. Review Monthly Financial Reports
|
|
| Subject: |
4.F. Approval of ADISD Property & Wind/Storm/Hail Insurance Policy Including Update of PCAT and CPAT Interlocal Agreement
|
|
| Subject: |
4.G. Approval of the Call of a Trustee Election for May 6, 2017
|
|
| Subject: |
5. District Employees and Officers
|
|
| Subject: |
5.A. Personnel -- Discuss/Approve Superintendent Evaluation and Employment Contracts for Superintendent, Campus Principals, Counselor, Technology Director and Athletic Director for 2017-2018 -- Discuss/Approve Non-Certified Professional Contract for Superintendent Secretary for 2017-2018
|
|
| Subject: |
5.B. Resignations
|
|
| Subject: |
5.C. Employment
|
|
| Subject: |
6. Board instructions to President and/or the Superintendent
|
|
| Subject: |
7. Adjourn
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|