March 23, 2017 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE-North Lamar High School School Students
Description:
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III. APPROVAL OF MINUTES
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT'S REPORT
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V.A Enrollment/Attendance
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V.B Tax Collections
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V.C NTSBA Meeting-Thursday, April 6, 2017
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V.D Texas Public Schools Week
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V.E 2016-2017 Budget Update
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V.F Retire/Rehire Notification Incentive
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V.G 2017-2018 Budget
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V.H 2016-2017 Board Goal-Students
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V.I Bond Informational Meetings
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VI. DISCUSSION ITEMS
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VI.A Financial Report-Tammy Crutcher
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VI.A1 Investments
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VI.A2 Balances
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VI.B Curriculum Report-Chandra White
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VI.B1 Benchmark Testing Update
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VI.B2 Success Center for Learning Contract
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VI.C Personnel Needs Update
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VII. ACTION ITEMS
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VII.A Payment of Accounts-Tammy Crutcher
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VII.B Budget Amendment-Tammy Crutcher
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VII.C Appoint Board Member to Serve on Teacher of the Year Selection Committee-Brandon Dennard
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VII.D District of Innovation Plan-Brandon Dennard
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VII.E Board Policy Update 107-Brandon Dennard
Description:
CDC-Gifts and solicitations
CJ-Contracted services DC-Employment practices DEE-Expense reimbursements for employees DFAA-Probationary contracts (suspension/termination during contract) DFBA-Term contracts (suspension/termination during contract) FEA-Compulsory attendance FJ-Student fundraising GE-Relations with parent organizations |
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VII.F District Internal Control Evaluation-Tammy Crutcher
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VII.G Bank Depository Extension for 2017-2019-Tammy Crutcher
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VII.H Seek Proposals for Athletic Field Prep, Athletic Supplies/Equipment, Band Instruments/Repairs, Electrical Services/Repairs, HVAC Equipment, Instructional Supplies/Equipment, Janitorial Supplies, Lawn Services, Maintenance Supplies/Equipment/Repairs, Pest Control, Plumbing Services, Roof Repairs, Student Accident Insurance, and Technology Equipment/Computers-Tammy Crutcher
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VII.I Audit Services for 2017-2018-Tammy Crutcher
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VII.J Change Date of June Board Meeting
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VII.K Instructional Materials Allotment and TEKS Certification for the 2017-2018 School Year-Chandra White
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VII.L 2017-2018 School Calendar
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VII.M EXECUTIVE SESSION-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072 and 551.074
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VII.M1 Personnel
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VII.M1 Discussion of Personnel Needs for 2017-2018 School Year
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VII.M2 Property and Facilities
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VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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IX. ADJOURNMENT
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