May 18, 2017 at 6:00 PM - Regular Meeting

I. INTRODUCTION

I.A. Call to Order

I.B. Roll Call

I.C. United States and Texas Flags Pledges of Allegiance

I.D. Recognitions 

II. INFORMATION ITEMS

II.A. Superintendent's Report

II.B. Update on Personnel Activities 

II.C. Report for the April 2017 Tax Collections

II.D. Report for the General Fund Revenue and Expenditures

II.E. Report for the Campus and Student Activity Funds

II.F. Special Education - State of the Program

II.G. Reports from Standing Committees

II.H. Board President Update

III. PUBLIC COMMENTS

IV. ACTION ITEMS

IV.A. Approve Personnel Recommendations

IV.B. Approve the Budget Amendments

IV.C. Approve the First Reading of the In-District Charter Board Policy

IV.D. Approve the Annual Review of CDA (LOCAL) Other Revenues - Investments Policy

IV.E. Award Recommended Vendor for RFP 17.08 Depository Services

IV.F. Consider Approval of One (1) Special Education teacher and Five (5) Special Education Paraeducators for the 2017-2018 School Year

IV.G. Consider Approval of Personnel for the Southeast Regional Day School Program for the Deaf for the 2017-2018 School Year

V. CONTRACTS AND PURCHASES OVER $50,000

V.A. Approve Lease with Beaumont Tractor (Kubota) for Ag Farm Equipment

V.B. Approve Increase of the 2016-2017 contract with Total Special Education Solutions

V.C. Approve Contract with Autism and Behavioral Technologies for the 2017-2018 School Year

V.D. Approve Texas Clean Fleet Program Grant from the Texas Commission on Environmental Quality (TCEQ) for the Purchase of  seventeen (17) Propane School Buses and budget Amendment GF-11 

V.E. Approve Purchase of Zonar GPS System from SHI. 

V.F. Approve Purchase over $50,000 for Instructional Materials for the 2017-2018 School Year

V.G. Approve Signage Software and Hardware for all Schools Provided by NutriSlice

V.H. Approve Purchase of Three (3)  Cargo Vans and Two (2) Maintenance Trucks from Caldwell Country

V.I. Approve Purchase Order Increases for Child Nutrition transactions

V.J. Approve Computer Lease from Dell Financial Services

V.K. Approve Contract with SETEX Construction for the Central Cafeteria Renovation for Recommended Vendor for RFP 17.12

V.L. Approve Upgrade to Minimum Classroom Technology Standard

V.M. Approve Contract with Goss Building, Inc. as Recommended Vendor for RFP 17.11 for Austin Cafeteria Renovation

VI. CONSENT AGENDA

VI.A. March 21, 2017 - Regular Meeting (Revised)

VI.B. April 20, 2017 - Regular Meeting (Closed Session)

VI.C. April 20, 2017 - Special Meeting 

VI.D. April 20, 2017 - Regular Meeting (Open Session)

VII. ADJOURNMENT