February 20, 2017 at 7:50 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Student Recognition

7. Superintendent's Report:

7.A. Facilities

7.B. Financial Update

8. Principals' Reports - Curriculum, Co-Curricular and Extra Curricular:  The Administrators will report on Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs, & Partners in Education/Textbooks/Food Service

9. Consent Agenda: Minutes of January Meeting; January Financial Reports; Budget Recap; Tax Distribution Summary; and Budget Amendment

10. SHAC Review

11. Consider Updated National Honor Society Application

12. Consider New Contract Forms

13. Consider 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
  FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
  FFA(LOCAL): STUDENT WELFARE - WELLNESS AND HEALTH SERVICES
  FJ(LOCAL): STUDENT FUNDRAISING
  GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

14. Consider Calendar Adjustment for Little Dribblers National Tournament

15. Executive Session

15.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

15.A.1. Principals and Directors Evaluations and Contracts

16. Board Announcement / Directions

17. Adjournment