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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Establish Budget Committee (meet on 5/24 TBA)
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1.C. Policy Review w/TASB - Caroline Austin
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1.D. Bid Openings for High School Addition (North Star)
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1.E. Possible Team of 8 Meeting Dates (8/24 - 8/31 - or Sept)
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the March 20,2017 Regular Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. Superintendent Award Winners
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5.B. O'Dell Elementary Construction Update
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5.C. Bond Analysis - Brian Grubbs (SAMCO)
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Discuss and Approve GMP for High School Addition
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6.B. Discuss and Approve Local Policy AF (DOI Status)
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6.C. Approve IMA TEKS Certification Documents
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6.D. Approve Resolution to Extend Bank Depository Contract for 2017-2019 Biennial
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6.E. Discuss and Approve Technology Bid for O'Dell Elementary
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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7.A. Personnel
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7.A.1. Professional Personnel Contracts
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7.A.2. Band Director
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 24, 2017 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Establish Budget Committee (meet on 5/24 TBA)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.C. Policy Review w/TASB - Caroline Austin
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.D. Bid Openings for High School Addition (North Star)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.E. Possible Team of 8 Meeting Dates (8/24 - 8/31 - or Sept)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the March 20,2017 Regular Board Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Superintendent Award Winners
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.B. O'Dell Elementary Construction Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Bond Analysis - Brian Grubbs (SAMCO)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Discuss and Approve GMP for High School Addition
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Discuss and Approve Local Policy AF (DOI Status)
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.C. Approve IMA TEKS Certification Documents
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approve Resolution to Extend Bank Depository Contract for 2017-2019 Biennial
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.E. Discuss and Approve Technology Bid for O'Dell Elementary
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Professional Personnel Contracts
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Band Director
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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|
| Agenda Item Type: |
Information Item
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