February 16, 2017 at 6:30 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Assistant Superintendent's Report
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III.4. Special Services Director Report
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IV. New Business
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IV.1. Consider and possible action to order a General Election for the election of the three at-large trustee positions to be held May 6, 2017
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IV.1.A. Recommendation: Approve the action to order a General Election for the election of the three at large trustee positions to be held on May 6, 2017.
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IV.2. Consider Board approval of the General Election Order and Notice for Early Voting and for Election Day.
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IV.2.A. Recommendation: Approve the General Election Order and Notice for Early Voting and for Election Day.
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IV.3. Consider and possible approval of Resolution to have a joint election on May 6, 2017 with the City of Post
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IV.3.A. Recommendation: Approve the Resolution to have a joint election on May 6, 2017 with the City of Post.
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IV.4. Consider and possible approval of Agreement to have a joint election on May 6, 2017 with the City of Post.
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IV.4.A. Recommendation: approve the Agreement to have a joint election on May 6, 2017 with the City of Post.
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IV.5. Consider approval of the Early Voting location and times and Election Day polling locations and times
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IV.5.A. Recommendation: approve the Early Voting location and times and Election Day polling locations and times
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IV.6. Consider and appoint Kay Postell as the Early Voting Clerk and Kim Mills-Oller and Shellee Odom as the Alternate Early Voting Clerks
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IV.6.A. Recommendation: Appoint Kay Postell as the Early Voting Clerk and Kim Mills-Oller and Shellee Odom as the Alternate Early Voting Clerks
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IV.7. Consider and Appoint Vicki Gray to serve as Election Judge on Election Day and Treavh Yarbrough as Alternate Election Day Judge
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IV.7.A. Recommendation: Appoint Vicki Gray to serve as Election Judge on Election Day and Treavh Yarbrough as Alternate Election Day Judge.
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IV.8. Consideration and possible approval of SHAC Committee member replacement
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IV.8.A. Recommendation: Approve the SHAC Committee member replacement as presented.
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IV.9. Consideration and possible approval of SHAC Revision of the Wellness Policy
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IV.9.A. Recommendation: Approve the SHAC revision of the wellness policy as presented.
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IV.10. Review Board Training Hours
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V. Personnel
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V.1. Consideration and Action on Mid-Management Contracts
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V.1.A. Recommendation: Approve the extension of the Mid-Management Contracts as presented.
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VI. Superintendent's Report
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VI.1. •Construction update
•Consideration of becoming a "District of Inovation" •Move March Board meeting to Thursday March 9th @ 6:30 pm •Boys Basketball seeding game versus Abernathy at Roosevelt 6:00pm •Boys Basketball Playoffs begin February 20th •SLI San Antonio - June 15th-17th Marriott Rivercenter |
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VII. Adjournment
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