April 10, 2017 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Joisalyn Tarno and Justin Matthews, Junior High Students
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Roll Call - Royce Patterson, Secretary
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RECOGNITION/STUDENT SHOWCASE
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Student Showcase - Elementary Students
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DonorsChoose Presentation by Elementary Teachers
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of March 13, 2017, Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Superintendent Summary Report
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Facilities Update
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Financial Reports
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March Board Report
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Tax Collection Report
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Investment Reports
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CONSTRUCTION PROJECT UPDATE
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, to Move the May 8, 2017, Board Meeting to May 15, 2017.
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Deliberate, Consider and Take Action, if any, to Grant the Superintendent Permission to Hire and Issue Contracts to Certified Staff during the Summer 2017.
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Deliberate, Consider and Take Action, if any, on Instructional Materials Allotment and TEKS Certification for 2017-2018.
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Deliberate, Consider and Take Action, if any on Recommendation for Construction of FFA Pavilion.
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Discussion of Recommendation for Construction of Softball Field.
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Deliberate, Consider and Take Action, if any, on Price Quote from Techline Sports Lighting for Sports Field Lighting.
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Deliberate, Consider and Take Action, if any, on Budget Amendment for Ag Pavilion.
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Deliberate, Consider and Take Action, if any, on Budget Amendment for Sports Field Lighting.
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Deliberate, Consider and Take Action, if any, on Budget Amendment for Light Poles.
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Deliberate, Consider and Take Action, if any, on Budget Amendment for Athletic Supplies.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Teacher Contracts.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Superintendent Goals.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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