March 21, 2017 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer:

3. Recognition of Students/Employees and/or Programs/Presentations:

3.A. Mighty Trojan Awards:  Dr. Susana Garza

3.B. Student Recognitions

4. Public Forum

5. Consent Items:

5.A. Consideration and Possible Approval of February 22 and March 8, 2017 Board Meeting Minutes

5.B. Consideration and Possible Approval of February 2017 Expenditures

6. Information Items:

6.A. HMD RTI Update:  Jaime Rodriguez

6.B. RA Hall RTI Progress Report:  Belinda Aguirre

6.C. TJIS Progress Report:  Annette Sanchez and Dr. Linda Thomas

6.D. Professional Development Presentation:  Zane Brown and Kelly Billington

6.E. Globaloria Update:  Dr. Susana Garza

6.F. Tennis Facility Construction Update:  Erasmo Rodriguez

7. Action Items:

7.A. Consideration and Possible Approval of 2017-2018 IMA (Instructional Material Allotment) & TEKS (Texas Essential Knowledge and Skills) Certification

7.B. Consideration and Possible Approval of Update 107 (Second Reading) Affecting Policies:

7.B.1. CDC(LOCAL): other Revenues - Gifts and Solicitations

7.B.2. CJ(LOCAL): Contracted Services

7.B.3. DC(LOCAL): Emplolyment Practices

7.B.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement

7.B.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract

7.B.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract

7.B.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination

7.B.8. FEA(LOCAL): Attendance - Compulsory Attendance

7.B.9. FJ(LOCAL): Student Fundraising

7.B.10. GE(LOCAL): Relations with Parent Organizations

7.C. Consideration and Possible Approval of Budget Amendments

7.D. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

8. Superintendent's Reports:

8.A. Board Gallery Walk

8.A.1. Strategic Plan Update

8.A.2. 4th Six Weeks Data Review

8.A.3. Marketing Plan

8.A.4. Website Redesign

8.A.5. Corporate Logo Status

8.B. Business Office Report

9. Adjourn to Closed Session

9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

9.A.1. Purchase, Exchange, Lease, or Value of Real Property

9.A.2. Employment of Personnel

9.A.3. Personnel

10. Reconvene in Open Session

10.A. Consideration and Possible Approval of Items Discussed in Closed Session.

10.A.1. Purchase, Exchange, Lease, or Value of Real Property

10.A.2. Employment of Personnel

10.A.3. Personnel

11. Discussion Items:

11.A. Impending Grade Configuration Proposals

12. Agenda Planning

13. Adjournment