Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of the purchase of property for a future elementary school.
Consider Board approval of the personnel report.
2016 Health Care Plan Results and Plan Update
2017 - 2018 Budget Update: Debt Service
Consent Agenda 5.1 Consider future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 5.2 Consider future Board approval of the contract for the generator and safety upgrades at Beck Junior and McDonald Junior High Schools. 5.3 Consider future Board approval of the job order contract method and the use of Brown & Root through National IPA/Texas Cooperative Purchasing Network (TCPN) to complete the minor construction associated with the installation of walkways, canopies, fire alarms, public address systems and electrical services at the portable building relocation sites during the summer of 2017. 5.4 Consider future Board approval of the April 2017 budget amendments. 5.5 Consider future Board approval of a bank depository contract. 5.6 Consider future Board approval of the retrofit of the Performing Arts Centers (PAC) at Morton Ranch and Seven Lakes High Schools. 5.7 Consider future Board approval of a proposal for the construction of the cafeteria kitchen renovations at Bear Creek and Hutsell Elementary Schools. 5.8 Consider future Board approval of a proposal for the renovations at Mayde Creek and Sundown Elementary Schools. 5.9 Consider future Board approval of a proposal for the construction of the new elementary school #41. 5.10 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 107. 5.11 Consider future Board approval of waivers for the 2017 - 2018 instructional calendar. 5.12 Consider future Board approval of a Foreign Exchange Student Waiver. 5.13 Consider future Board approval of a salary increase for the 2017 - 2018 school year. 5.14 Consider future Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 5.15 Consider future Board approval of a Proclamation for Teacher Appreciation Week. 5.16 Consider future Board approval of a Proclamation for School Nutrition Employee Week. 5.17 Consider future Board approval of a Proclamation for School Nurse Day. 5.18 Consider future Board approval of a Proclamation for Police Officer Appreciation Day.
Open Forum - In accordance with BED (LEGAL) and BED (LOCAL), the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up at least 15 minutes before the meeting begins. Speakers shall provide their first and last name and shall indicate the topic about which they wish to speak.
7. Future Meeting 7.1 Regular Board Meeting - Monday, April 24, 2017 8. Adjournment
Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of the purchase of property for a future elementary school.
Consider Board approval of the personnel report.
2016 Health Care Plan Results and Plan Update
2017 - 2018 Budget Update: Debt Service
Consent Agenda 5.1 Consider future Board approval of a Resolution Expressing Intent to Defease Certain of the District's Outstanding Bonds. 5.2 Consider future Board approval of the contract for the generator and safety upgrades at Beck Junior and McDonald Junior High Schools. 5.3 Consider future Board approval of the job order contract method and the use of Brown & Root through National IPA/Texas Cooperative Purchasing Network (TCPN) to complete the minor construction associated with the installation of walkways, canopies, fire alarms, public address systems and electrical services at the portable building relocation sites during the summer of 2017. 5.4 Consider future Board approval of the April 2017 budget amendments. 5.5 Consider future Board approval of a bank depository contract. 5.6 Consider future Board approval of the retrofit of the Performing Arts Centers (PAC) at Morton Ranch and Seven Lakes High Schools. 5.7 Consider future Board approval of a proposal for the construction of the cafeteria kitchen renovations at Bear Creek and Hutsell Elementary Schools. 5.8 Consider future Board approval of a proposal for the renovations at Mayde Creek and Sundown Elementary Schools. 5.9 Consider future Board approval of a proposal for the construction of the new elementary school #41. 5.10 Consider future Board approval of the legal policies and adoption of the local policies included in Board Policy Update 107. 5.11 Consider future Board approval of waivers for the 2017 - 2018 instructional calendar. 5.12 Consider future Board approval of a Foreign Exchange Student Waiver. 5.13 Consider future Board approval of a salary increase for the 2017 - 2018 school year. 5.14 Consider future Board approval of the Instructional Materials Allotment (IMA) Update and Texas Essential Knowledge and Skills (TEKS) Certification. 5.15 Consider future Board approval of a Proclamation for Teacher Appreciation Week. 5.16 Consider future Board approval of a Proclamation for School Nutrition Employee Week. 5.17 Consider future Board approval of a Proclamation for School Nurse Day. 5.18 Consider future Board approval of a Proclamation for Police Officer Appreciation Day.
Open Forum - In accordance with BED (LEGAL) and BED (LOCAL), the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up at least 15 minutes before the meeting begins. Speakers shall provide their first and last name and shall indicate the topic about which they wish to speak.
7. Future Meeting 7.1 Regular Board Meeting - Monday, April 24, 2017 8. Adjournment