February 23, 2017 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Student/Staff Recognition

4. Open Forum

5. Consideration of Consent Agenda

5.A. Minutes of January Meeting

5.B. Budget Report: Comparison of Revenues and Expenditures vs. Budget 

5.C. Monthly Investment & Cash Position Report

5.D. Tax Collections

6. Expenditures

6.A. Action Items

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Enrollment/Attendance/ADA

7.A.2. Operations (Facilities/Transportation/Maintenance)

7.A.3. Cafeteria

7.A.4. Safety/Security

7.A.5. Community/City

7.A.6. Education Foundation

7.A.7. Technology

7.A.8. Policy

7.A.9. TAPS Property and Liability Insurance

7.A.10. District of Innovation

7.A.11. Miscellaneous

7.B. Secondary Principal Report

7.B.1. Enrollment/Attendance/ADA

7.B.2. Academics

7.B.3. Athletics

7.B.4. Extracurricular

7.B.5. Student/Staff Recognition

7.B.6. Upcoming Events

7.C. Elementary Principal Report

7.C.1. Enrollment/Attendance/ADA

7.C.2. Academics

7.C.3. Extracurricular

7.C.4. Student/Staff Recognition

7.C.5. Upcoming Events

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Personnel (TX Gov't Code, Section 551.074)

8.B. Consultation with Attorney (TX Gov't Code, Section 551.071)

9. Business

9.A. Consider/Approve Secondary and Elementary Principals and Director of Business Operations Contracts

9.B. Declare Cancelation of 2017 Election for Board of Trustees

9.C. Consider/Approve Budget Amendments

9.D. Consider/Adopt Resolution to Consider Becoming a District of Innovation

9.E. Consider/Adopt TASB Policy Update 107

10. Information Items

10.A. March Meeting Date:  Thursday, March 23, 2017

10.B. NTSBA Dinner: April 6th @ Region 8

11. Adjourn