March 21, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. ITEMS OF BUSINESS

VI.A. Presentation and Discussion on Presentation by Lewis Wilks, U.S. Capital Advisors, on Bond Program Financing Alternatives

VI.B. Discuss and Consider Possible Action on Proposed Construction Programming Changes for Elementary Campuses

VI.C. Consent Agenda

VI.C.1. Approval of Minutes

VI.C.1.a. February 20, 2017 - Regular Meeting

VI.C.1.b. February 28, 2017 - Special Meeting

VI.C.1.c. March 6, 2017 - Workshop Meeting

VI.C.2. Approval of February Financial Report

VI.C.3. Approval of 2017 Summer Program Schedule

VI.C.4. Approval of Instructional Materials Allotment and TEKS Certification Form, 2017-2018

VI.C.5. Second Reading Approval of Board Policy Update 107 affecting Local Policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

VI.C.6. Approval of Amended Order of Election

VI.C.7. Approval of Interlocal Agreement and Board Resolution with The Interlocal Purchasing System (TIPS) for Continued Membership

VI.D. Approval of Employment of Instructional Personnel, Counselors, and Nurses for 2017-2018

VII. SUPERINTENDENTS REPORT

VII.A. Communications

VII.B. Review Invoice from Urban Surveying for the Topographic Survey for Cherry Elementary and Roberts Elementary Sites

VII.C. Review Monthly Statement No. 2 from Claycomb Associates Architects for 100% of Schematic Design Phase of New Junior High School and High School Stadium and Reimbursable Costs

VII.D. Election of Region III Board Members

VII.E. Employee Appreciation Banquet - May 10, 2017

VII.F. Election Calendar - May 6, 2017

VII.G. Transfer/Reassignment Report

VII.H. Resignations

VIII. ADJOURNMENT