March 20, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION AND REPORTS:
|
|
4.A. Campus and Department Updates
|
|
4.B. 2017 School Board Election Calendar
|
|
4.C. Legislative Update
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes: January 23, 2017 Regular Meeting
|
|
5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
|
|
5.C. Budget Amendments
|
|
5.D. Enrollment Report
|
|
6. SCHOOL BUSINESS:
|
|
6.A. Bank Depository Bids for 2017-18 - Information Only
|
|
6.B. Full Day Pre-K
|
|
6.C. TASB Policy Update 107 - First Reading
|
|
6.D. Cancelation of School Board Election - May 6, 2017
|
|
6.E. Payments over $10,000.00
|
|
6.E.1. Payoff Mini Bus Note
|
|
6.F. District of Innovation
|
|
6.G. Preliminary 2017-18 Calendars
|
|
6.H. TEA Waiver Requests
|
|
6.I. Personnel: District and Campus Administration
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
7.B. Deployment, implementation, or specific occasions for security personnel or devices...551.076
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
9.A. Possible action related to district personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
9.B. Possible action related to the deployment, implementation, or specific occasions for security personnel or devices...551.076
|
|
10. ADJOURN MEETING
|