March 7, 2017 at 6:00 PM - Regular Meeting

1. CLOSED SESSION

1.A. Personnel (PURSUANT TO SECTION § 551.074 OF THE TEXAS GOVERNMENT CODE)

1.B. DISCUSS REAL PROPERTY (PURSUANT TO GOV’T CODE § 551.072) SALE OF DISTRICT REAL PROPERTY, KUCERA ESTATE, PURSUANT TO LOCAL GOVERNMENT CODE §272.001.

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors

2.C. Adopt Agenda

3. WRITTEN REPORTS INCLUDED IN BOARD PACKET

3.A. Superintendent's Report

3.B. Administrator's Report

3.B.1. Financials

3.B.2. Teaching, Learning and Curriculum

3.B.3. Human Services

3.B.4. Sodexo

4. CONSENT AGENDA

4.A. Minutes of the Previous Months Meeting

4.B. Financials

4.C. Monthly Investment Report

5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

5.A. Student Recognition

5.B. First Reading of TASB School Board Policies Contained in Update 107

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed from the Consent Agenda

6.B. Consider / Approve Budget Amendment for 2016-2017 

6.C. Consider adoption of an order authorizing the issuance of unlimited tax refunding bonds, series 2017, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject. 

6.D. Consider / Approve the Preliminary Ag Building Design and Authorize the Superintendent to Obtain Bids

6.E. Consider / Approve Certified Employee Contract Amendments

6.F. Consider / Approve Amending the District Goals 

6.G. Consider / Approve Administrative Contracts

6.H. Consider / Approve Amendment to the 2016-2017 Teacher Appraisal Calendar

6.I. Consider / Approve Employment 

7. ADJOURN