March 6, 2017 at 7:00 PM - Regular Meeting
4:00 P.M., Friday, March 3, 2017
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Comment/Hearing of Guest
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4. Review Monthly Utility Comparison
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5. Review Payment of Bills & Board Report
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6. Principal Reports
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7. Items Requiring Board Action
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7.A. Consent Agenda
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7.A.1. Approval Order of Cancellation for May 6, 2017 Board of Trustee Election
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7.A.1.a. Food Service Directors' Report
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7.A.2. Review and Approve February 20, 2017 Board Minutes
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7.A.3. Approve DOL Wage Rates for Agriculture Science Barn Construction Project
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7.A.4. Approve 2017-2018 Instructional Materials Allotment (IMA) TEKS Certification Form
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7.B. Regular Agenda
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7.B.1. Approve Emergency Construction Resolution
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7.B.2. Policy Update 107, Second Reading
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8. Superintendent's Report
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8.A. District Enrollment / Attendance Update
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8.B. Legislative Update / Spring Planning
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8.C. Teacher / Leadership Initiatives
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8.C.1. Technology Grants
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8.C.2. Leadership Academy
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9. Executive/Closed Session
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Description:
The Board of Trustees will conduct an Executive/Closed Session in
Pursuant to the following provisions of the Texas Open Meetings Act, Texas
Government Code Section 551.001et seq.
All final votes, actions, or decisions will be taken in open session.
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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9.A.1. 2017-2018 Administrator / Director Contracts
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10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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11. Adjourn
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