February 13, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Update on Facility Needs and Repairs

IV. Superintendent Reports

IV.A. Ag Mechanics Presentation

IV.B. Property Value Update

V. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

V.A. Principal's Report

V.A.1. Enrollment/Attendance Reports

V.A.2. Upcoming Activities

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Consider Action on Gifts and Solicitations

VI.B. Budget Amendments

VI.C. Approval and/or Correction of the Minutes

VI.C.1. Regular Meeting on January 16, 2017

VI.D. Check Payments for January 2017

VI.E. Financial Reports for January 2017

VII. New Business - Discussion and Possible Action

VII.A. Consider and take Possible Action to Order a Regular Election for Place 1, 2 and 4 on May 6, 2017. Considerar y tomar una Posible Accion para Ordenar una Eleccion Regular para Miembros Directivos Escolares para los Lugares 1, 2  y 4 el 6 de Mayo, 2017.

VIII. Executive Session

VIII.A. Approve Contracts for Assistant Principal, Technology Director, and Child Nutrition Director

VIII.B. Personnel

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Discussion Items for Future Board Meetings

XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.