A.Call to Order B.Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C.Pledge of Allegiance
1.Minutes a.January 23, 2017 Regular Meeting b.February 13, 2017 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report 3. Personnel Recommendations 4. BBB(LOCAL) Board Member Elections 5. EB(LOCAL) District of Innovation 6. Addendum to Superintendent's Contract 7. Joint General Election Contract for Election Services May 2017 8. Certification of Unopposed Candidates and Order of Cancellation 9. Professional Services Contract for Automatic Fire Sprinkler and Alarm 3rd Party Inspection Engineering Services - Various New Construction Projects 10. Professional Services Contract for Specialized Engineering for Plumbing Testing Services - Various New Construction Projects
Tentative Agendas for Upcoming Meeting 1. March 20, 2017 Workshop 2. March 27, 2017 Regular Meeting
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
A.Call to Order B.Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C.Pledge of Allegiance
1.Minutes a.January 23, 2017 Regular Meeting b.February 13, 2017 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report 3. Personnel Recommendations 4. BBB(LOCAL) Board Member Elections 5. EB(LOCAL) District of Innovation 6. Addendum to Superintendent's Contract 7. Joint General Election Contract for Election Services May 2017 8. Certification of Unopposed Candidates and Order of Cancellation 9. Professional Services Contract for Automatic Fire Sprinkler and Alarm 3rd Party Inspection Engineering Services - Various New Construction Projects 10. Professional Services Contract for Specialized Engineering for Plumbing Testing Services - Various New Construction Projects
Tentative Agendas for Upcoming Meeting 1. March 20, 2017 Workshop 2. March 27, 2017 Regular Meeting
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)