February 16, 2017 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance and Prayer

2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)

3. Mission Statement and Vision

4. Recognition of Students of the Month in Board Conference Room

5. Public comments

6. Communications

7. Consent agenda

7.a. Minutes of the January 19, 2017 Regular meeting of the board

7.b. Monthly financial report

7.c. Alamo Supply and Hardware

8. Consider and take action to approve Resolution in Support of Removing Small District Adjustment (SDA) Penalty

9. Grant permission to open savings account and certificate of deposit

10. Revise/Amend EIC (Local) Policy and Amend 2016-2017 Student Handbook page 26 to include all 6 of the six weeks cycles for senior GPA calculations

11. Information Items:

11.a. Principals Report

11.b. Athletic Director Report

12. Superintendent's Report

12.a. Intergrated Pest Management (IPM) routine inspection from Department of Agriculture

12.b. Roof repairs on concession/dressing area at Athletic Complex

12.c. Update on possible athletic facility renovation

12.d. Law regarding possibility of sale of alcoholic beverages near school buildings

12.e. Board training available-NTSBA Spring Meeting at Region 8 ESC on Thursday, April 6

12.f. General Information

12.f.1. Open House- Thursday, March 2

13. Executive Session

13.a. Personnel: (TX Gov Code Sec. 551.074)

14. Return to Regular Session

15. Adjourn