February 20, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.a. Announce quorum
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1.b. Pledge of Allegiance
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2. Public Comments/Audience Participation
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3. Information Items:
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3.a. Superintendent's Report
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3.a.1. District Information
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3.a.2. Enrollment and Attendance Update
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3.a.3. Financial Information
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3.b. Campus Administrators' Report and Extracurricular Updates
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3.c. Bell County Cooperative Expansion
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3.d. Review Board Self-Evaluation Results
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3.e. Personnel Update
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3.f. Upcoming Dates
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3.g. Future Agenda Items
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4. Action Items:
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4.a. Consent Agenda
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4.b. Consider District of Innovation Resolution
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4.c. Consider Change to Policy EIC (LOCAL)
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4.d. Consider Change to Policy DNA (LOCAL) & DNB (LOCAL)
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4.e. Consider and Possible Action to Select Engineering Services Firm for Track Project and Delegate to the Superintendent or his Designee the Authority to Negotiate a Contract to Present to the Board
for Possible Action |
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4.f. Consider Food Service Contractor for the Remainder of 2016-17 and for the 2017-18 School Year and Delegate to the Superintendent or his Designee the Authority to Enter into a Contract with the Food Service Consultant
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4.g. Consider Date to Canvass Election Returns and Announce Other Important Election Dates
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4.h. Consider Joint Election Agreement with City of Rogers per HB1, Third Called Session, 2006, Requiring School Districts to have a Joint Polling Place with Municipalities Located within the Boundaries of such Districts
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4.i. Consider Ludwick, Templin, Montgomery & Stapp, P.C. Audit Firm for the 2016-17 Fiscal Year Audit
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4.j. Adjourn into Executive Session to Discuss Administrators' Evaluation and Contracts, Resignations Accepted by the Superintendent pursuant to Texas Open Meetings Act, Government Code, Chapter 551, Government Code Section 551.074 (personnel).
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4.j.1. High School Principal's Evaluation and Contract
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4.j.2. Middle School Principal's Evaluation and Contract
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4.j.3. Elementary School Principal's Evaluation and Contract
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4.j.4. Athletic Director's Evaluation and Contract
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4.j.5. Middle School / High School Assistant Principal's Evaluation and Contract
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4.j.6. Elementary Assistant Principal's Evaluation and Contract
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4.k. Convene into Regular Session to Consider Resignations accepted by the Superintendent and the following Contract Recommendations
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4.k.1. High School Principal's Evaluation and Contract
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4.k.2. Middle School Principal's Evaluation and Contract
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4.k.3. Elementary School Principal's Evaluation and Contract
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4.k.4. Athletic Director's Evaluation and Contract
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4.k.5. Middle School / High School Assistant Principal's Evaluation and Contract
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4.k.6. Elementary School Assistant Principal's Evaluation and Contract
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5. Adjournment
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