February 21, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Student Recognitions

V.B. Shining Stars

V.C. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Call Trustee Election and Matters Pertaining Thereto

VII.A.2. Set Date to Canvass Trustee Election Returns

VII.A.3. Consider Property and Windstorm Insurance Proposal

VII.A.4. Consider Propane Auto Gas Proposal

VII.A.5. Consider Local Graduation Requirements

VII.A.6. Approve District of Innovation Plan

VII.A.7. Approve 2017-2018 District Instructional Calendar

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Countywide Joint Election Agreement and Contract with Brazoria County for May 2017 Election Services

VII.B.3. Approve Board Policy Update 107

VII.B.4. Approve Board Resolution Supporting the CJD Grant for CIS

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Dress Code Report

VII.C.3. Financial Report

VII.C.4. Transportation Program Report

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074

VII.D.1.a. Consider the employment of professional personnel

VII.D.1.b. Discuss the resignation/retirement of professional personnel

VII.D.1.c. Discuss the performance of personnel

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment