February 13, 2017 at 3:30 PM - Regular Meeting

A. CALL TO ORDER

B. INVOCATION

C. ROLL CALL

D. CONSENT AGENDA

D.1. Adopt Agenda

D.2. Approve Minutes of the January 9, 2017 Regular Meeting and the January 27, 2017 Called Meeting.

D.3. Financial Reports and Vouchers

E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076

E.1. Personnel Matters (551.074)

E.1.a. Consider Personnel Resignations

E.1.b. Consider Employment of Personnel

E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)

E.3. Consider Administrators' Contacts (551.074)

E.4. Consider Approval of the Deployment, Specific Occasions For, or Implementation of Security Devices (551.076)

F. OPEN SESSION

F.1. Action on matters in closed session

G. HEARING OF PATRONS

H.  BUSINESS ACTION

H.1. Consider Approval of Engaging Snow, Garrett & Williams, CPA's to Perform Audit Services for the Fiscal Year Ending June 30, 2017.

H.2. Consider Approval of TASB 107, Affecting Local Policies.  (see attached list)

H.3. Consider Approval of Law Firm, Karczewski Bradshaw LLP for Legal Services for the District.

H.4. Consider Approval of District Goals as Presented for the 2017-2018 School Year.

H.5. Consider Approval of Campus Improvement Plans for the 2017-2018 School Year.

H.6. Consider Approval of the Resolution Concerning the A - F Accountability System for Texas Public Schools.

H.7. Consider Approval of Awarding the Junior High Track Resurfacing Contract to Symmetry Turf in the Amount of $260,403.

I. BUSINESS DISCUSSION

I.1. Report by Superintendent

I.1.a. Consider rescheduling the March 13 regular meeting due to it being during Spring Break.

I.2. Report by Assistant Superintendent

I.3. Report by Administrators

J. ADJOURN