Projector: April 10, 2017 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider Student Transfers (Children of Employees) for 2017-18 School Year

4.D. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2017-18

4.E. Approve Bank Depository for 2017-18 and 2018-19 School Year

4.F. Consider Approval of District of Innovation Plan

4.G. Consider Approval of 2017-18 School Calendar

5. Items for Information

5.A. Principal's Report on Campus Activities & Enrollment

5.B. Construction Update
1. PAC

5.C. 2017 Season Football Tickets

5.D. TASB/Region 14 ESC Spring Workshop

6. Executive Session:
1. Personnel

7. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 10, 2017 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 4/3/2017 at 10:03 AM March 6 Board Meeting Minutes March 6 Board Meeting Minutes 4/3/2017 at 9:34 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 4/3/2017 at 10:03 AM April Bills April Bills 4/5/2017 at 2:06 PM Supplemental Bills Supplemental Bills 4/10/2017 at 8:21 AM Cash Position Report Cash Position Report 4/5/2017 at 2:06 PM Expense Report Expense Report 4/5/2017 at 2:06 PM Revenue Report Revenue Report 4/5/2017 at 2:06 PM Investment Report Investment Report 4/5/2017 at 2:07 PM
Subject:	4.C. Consider Student Transfers (Children of Employees) for 2017-18 School Year
Attachments: Action 3 Action 3 4/3/2017 at 10:04 AM 2017-18 Employee Transfer List 2017-18 Employee Transfer List 4/5/2017 at 10:30 AM
Subject:	4.D. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2017-18
Attachments: Action 4 Action 4 4/3/2017 at 10:05 AM 2017-18 Instructional Materials Allotment & TEKS Certification 2017-18 Instructional Materials Allotment & TEKS Certification 4/3/2017 at 10:56 AM
Subject:	4.E. Approve Bank Depository for 2017-18 and 2018-19 School Year
Attachments: Action 5 Action 5 4/3/2017 at 10:05 AM
Subject:	4.F. Consider Approval of District of Innovation Plan
Attachments: Action 6 Action 6 4/3/2017 at 10:49 AM District of Innovation Final Resolution District of Innovation Final Resolution 4/3/2017 at 11:13 AM
Subject:	4.G. Consider Approval of 2017-18 School Calendar
Attachments: Action 7 Action 7 4/3/2017 at 10:06 AM 2017-18 School Calendar 2017-18 School Calendar 4/5/2017 at 2:11 PM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities & Enrollment
Attachments: Information 1 Information 1 4/3/2017 at 10:06 AM MS Principal Report MS Principal Report 4/10/2017 at 11:27 AM JH Principal Report JH Principal Report 4/10/2017 at 10:34 AM HS Principal Report HS Principal Report 4/10/2017 at 10:34 AM
Subject:	5.B. Construction Update 1. PAC
Attachments: Information 2 Information 2 4/3/2017 at 10:06 AM
Subject:	5.C. 2017 Season Football Tickets
Attachments: Information 3 Information 3 4/3/2017 at 10:06 AM
Subject:	5.D. TASB/Region 14 ESC Spring Workshop
Attachments: Information 4 Information 4 4/3/2017 at 10:07 AM
Subject:	6. Executive Session: 1. Personnel
Subject:	7. Official Adjournment

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