February 13, 2017 at 5:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Recognitions
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Campus Attendance Awards
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Cardinal Commendations
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BREAK
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Budget Report
Attachments:
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Budget Amendments
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Lance Rainey, Executive Director of Administrative Services
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Demographics Update
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Donations
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HME PTO $15,000 Donation toward Purchase of Library Books
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Palio's Pizza $150 Donation toward HME Purchase of Library Books
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum and Instruction Update
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Kenny Deel, Executive Director of Operations
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Construction Update
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Food Services Study
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Superintendent Reports
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Summer Leadership Institute, June 22-June 24, Fort Worth
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TASA/TASB Convention, October 6-8, Dallas
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Open Forum
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Action Items
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Consider Approval of 2017-2018 School Calendar as recommended by District Site-Based Decision Committee, second reading
Attachments:
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Consider Approval of Melissa Cardinals Band Trip to Mexico June 8-12, 2017, second reading
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Consider Approval of TASB Policy Recommendations, second reading
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Consider Approval of Competitive Sealed Proposals as the Construction Delivery Method for the New Elementary School
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Consider Approval of Resolution to Order May 6 Trustee Election
Attachments:
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Consider Approval of Contract for Election Services
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Consider Approval of Joint Election Agreement
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Review Superintendent Recommendations for Administrative Contracts
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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